| Entity Name: | FLUMINENSE IMPORT EXPORT INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
FLUMINENSE IMPORT EXPORT INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 04 Dec 2017 (7 years ago) |
| Date of dissolution: | 19 Mar 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Mar 2024 (a year ago) |
| Document Number: | P17000095763 |
| FEI/EIN Number |
82-3593106
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2900 NW 112TH AVE, DORAL, FL 33172 |
| Mail Address: | 2900 NW 112TH AVE, DORAL, FL 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KABOUDI, EDMOND | Agent | 2900 NW 112TH AVE, DORAL, FL 33172 |
| EDMOND, KABOUDI | President | 2900 NW 112TH AVE, DORAL, FL 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-30 | 2900 NW 112TH AVE, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-30 | 2900 NW 112TH AVE, DORAL, FL 33172 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-19 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-10 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-04-30 |
| Domestic Profit | 2017-12-04 |
Date of last update: 17 Feb 2025
Sources: Florida Department of State
