| Entity Name: | C.B.A. IMPORT & EXPORT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
C.B.A. IMPORT & EXPORT INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 26 Nov 2014 (10 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P14000096566 |
| FEI/EIN Number |
47-2492035
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10750 SW 24TH STREET, MIAMI, FL, 33165 |
| Mail Address: | 10750 SW 24TH STREET, MIAMI, FL, 33165 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIACOMELLI Claudio I | President | 10750 SW 24TH STREET, MIAMI, FL, 33165 |
| GIACOMELLI Emiliano | Vice President | 10750 SW 24TH STREET, MIAMI, FL, 33165 |
| Giacomelli Federico | Corr | 10750 SW 24th Street, Miami, FL, 33165 |
| Giacomeli Silena M | Asst | 10750 SW 24th Street, Miami, FL |
| GARCIA FELIX C | Agent | 10750 SW 24TH STREET, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-03-25 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-04-09 |
| Domestic Profit | 2014-11-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
