| Entity Name: | LOAN EXPORT IMPORT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LOAN EXPORT IMPORT 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: |
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: | 14 Mar 2016 (9 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: | P16000024006 |
| FEI/EIN Number |
81-2803436
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11551 SW 100 AVE, MIAMI, FL, 33176, US |
| Mail Address: | 11551 SW 100 AVE, MIAMI, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BORJAS HECTOR F | President | 11551 SW 100 AVE, MIAMI, FL, 33176 |
| ANATO LOURDES | Vice President | 11551 SW 100 AVE, MIAMI, FL, 33176 |
| Hamana Alejandro J | Agent | 5670 NW 116Th Ave, Doral, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-30 | 5670 NW 116Th Ave, 111, Doral, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-12 | Hamana, Alejandro J | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-12 |
| Domestic Profit | 2016-03-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
