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CJI IMPORT AND EXPORT ENTERPRISE INC - Florida Company Profile

Company Details

Entity Name: CJI IMPORT AND EXPORT ENTERPRISE INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CJI IMPORT AND EXPORT ENTERPRISE 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: 15 Oct 2015 (10 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: P15000085114
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5434 TORONTO RD, HAVERHILL, FL, 33415, US
Mail Address: 5434 TORONTO RD, HAVERHILL, FL, 33415, US
ZIP code: 33415
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SEGOVIA CARLOS D Agent 5434 TORONTO RD, HAVERHILL, FL, 33415
SEGOVIA CARLOS D President 5434 TORONTO RD, HAVERHILL, FL, 33415

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2016-04-27 5434 TORONTO RD, HAVERHILL, FL 33415 -
CHANGE OF MAILING ADDRESS 2016-04-27 5434 TORONTO RD, HAVERHILL, FL 33415 -
REGISTERED AGENT ADDRESS CHANGED 2016-04-27 5434 TORONTO RD, HAVERHILL, FL 33415 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000357780 ACTIVE 1000000954377 PALM BEACH 2023-06-05 2043-08-02 $ 1,155.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105
J16000818751 TERMINATED 1000000729641 PALM BEACH 2016-12-14 2036-12-29 $ 2,967.45 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105

Documents

Name Date
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-04-23
ANNUAL REPORT 2019-07-17
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-27
Domestic Profit 2015-10-15

Date of last update: 02 May 2025

Sources: Florida Department of State