| Entity Name: | ELEO AGENTES ADUANALES, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ELEO AGENTES ADUANALES, 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: | 07 Apr 2015 (10 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | P15000032736 |
| FEI/EIN Number |
47-3254880
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18255 NW 68TH AVE APT 210, HIALEAH, FL, 33015, US |
| Mail Address: | 18255 NW 68TH AVE APT 210, HIALEAH, FL, 33015, US |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORAMAS DELGADO LUIS RAFAEL | President | 18255 NW 68TH AVE APT 210, HIALEAH, FL, 33015 |
| ELEO AGENTES ADUANALES C.A. | SHAR | AVE CARLOS SOUBLETTE, EDIFICIO CENTRO LA G, LA GUAIRA ESTADO VARGAS, VE |
| ORAMAS DELGADO LUIS RAFAEL | Agent | 18255 NW 68TH AVE APT 210, HIALEAH, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-27 | 18255 NW 68TH AVE APT 210, HIALEAH, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-27 | 18255 NW 68TH AVE APT 210, HIALEAH, FL 33015 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-27 | 18255 NW 68TH AVE APT 210, HIALEAH, FL 33015 | - |
| CONVERSION | 2015-04-07 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L15000036638. CONVERSION NUMBER 900000150379 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-27 |
| Domestic Profit | 2015-04-07 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
