| Entity Name: | POTENZA IMPORT AND EXPORT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
POTENZA IMPORT AND EXPORT CORPORATION 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: | 10 Mar 2015 (10 years ago) |
| Date of dissolution: | 07 Oct 2019 (6 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 07 Oct 2019 (6 years ago) |
| Document Number: | P15000022885 |
| FEI/EIN Number |
38-3957633
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3275 W HILLSBORO BLVD,, DEERFIELD BEACH, FL, 33442, US |
| Mail Address: | 3275 W HILLSBORO BLVD,, DEERFIELD BEACH, FL, 33442, US |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BURIGO BORGES ELIEL | President | 3275 W HILLSBORO BLVD,, DEERFIELD BEACH, FL, 33442 |
| BURIGO BORGES ELIEL | Director | 3275 W HILLSBORO BLVD,, DEERFIELD BEACH, FL, 33442 |
| BURIGO BORGES ELIEL | Secretary | 3275 W HILLSBORO BLVD,, DEERFIELD BEACH, FL, 33442 |
| BURIGO BORGES ELIEL | Treasurer | 3275 W HILLSBORO BLVD,, DEERFIELD BEACH, FL, 33442 |
| OGC ASSOCIATES PA | Agent | 3275 W HILLSBORO BLVD, DEERFIELD BEACH, FL, 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2019-10-07 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L19000240633. CONVERSION NUMBER 500000196665 |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-18 | 3275 W HILLSBORO BLVD, STE 305, DEERFIELD BEACH, FL 33442 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-07-18 | 3275 W HILLSBORO BLVD,, STE 305, DEERFIELD BEACH, FL 33442 | - |
| CHANGE OF MAILING ADDRESS | 2018-07-18 | 3275 W HILLSBORO BLVD,, STE 305, DEERFIELD BEACH, FL 33442 | - |
| REGISTERED AGENT NAME CHANGED | 2018-02-15 | OGC ASSOCIATES PA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-02-15 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-18 |
| Domestic Profit | 2015-03-10 |
Date of last update: 02 May 2025
Sources: Florida Department of State
