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POCHIEXPORT1908, CORP - Florida Company Profile

Company Details

Entity Name: POCHIEXPORT1908, CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

POCHIEXPORT1908, CORP 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 21 Jan 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 01 Dec 2023 (a year ago)
Document Number: P16000007206
FEI/EIN Number 81-1259202

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

Address: 18352 NW 68th Avenue, Hialeah, FL, 33015, US
Mail Address: 18352 NW 68th Avenue, Hialeah, FL, 33015, US
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Martino Luis A President 18352 NW 68th Avenue, Hialeah, FL, 33015
MIJARES ELVIA G Vice President 18352 NW 68th Avenue, Hialeah, FL, 33015
MARTINO VERONICA M Director 18352 NW 68th Avenue, Hialeah, FL, 33015
Zambrano Alvaro Agent 24990 SW 122nd Pl, Homestead, FL, 33032

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000133260 POCHIEVENTS EXPIRED 2017-12-06 2022-12-31 - 7423 NW 182ND STREET, HIALEAH, FL, 33015

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-12-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-19 18352 NW 68th Avenue, A, Hialeah, FL 33015 -
CHANGE OF MAILING ADDRESS 2022-04-19 18352 NW 68th Avenue, A, Hialeah, FL 33015 -
REGISTERED AGENT NAME CHANGED 2022-04-19 Zambrano, Alvaro -
REGISTERED AGENT ADDRESS CHANGED 2020-06-26 24990 SW 122nd Pl, Homestead, FL 33032 -

Documents

Name Date
ANNUAL REPORT 2024-02-27
REINSTATEMENT 2023-12-01
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-02-15
Domestic Profit 2016-01-21

Date of last update: 02 Mar 2025

Sources: Florida Department of State