Entity Name: | DOUBLE E INTERNATIONAL CORP |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
DOUBLE E INTERNATIONAL 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: | 16 May 2018 (7 years ago) |
Date of dissolution: | 22 Sep 2023 (a year ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2023 (a year ago) |
Document Number: | P18000045095 |
FEI/EIN Number |
83-0582512
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1552 NW 96TH AVE, DORAL, FL, 33172, US |
Mail Address: | 1552 NW 96TH AVE, DORAL, FL, 33172, US |
ZIP code: | 33172 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ESCALONA EMILIO | President | 1552 NW 96TH AVE, DORAL, FL, 33172 |
GOMEZ ISMARY | Chief Executive Officer | 1552 NW 96TH AVE, DORAL, FL, 33172 |
ESCALONA EMILIO | Agent | 1552 NW 96TH AVE, DORAL, FL, 33172 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G18000062690 | IN-CARGO USA | EXPIRED | 2018-05-25 | 2023-12-31 | - | 7872 NW 46TH STREET, DORAL, FL, 33166 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2021-02-17 | 1552 NW 96TH AVE, DORAL, FL 33172 | - |
CHANGE OF MAILING ADDRESS | 2021-02-17 | 1552 NW 96TH AVE, DORAL, FL 33172 | - |
REGISTERED AGENT ADDRESS CHANGED | 2021-02-17 | 1552 NW 96TH AVE, DORAL, FL 33172 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J19000782993 | TERMINATED | 1000000849987 | DADE | 2019-11-25 | 2029-11-27 | $ 844.89 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
Name | Date |
---|---|
AMENDED ANNUAL REPORT | 2022-03-17 |
ANNUAL REPORT | 2022-01-11 |
ANNUAL REPORT | 2021-02-17 |
ANNUAL REPORT | 2020-06-29 |
ANNUAL REPORT | 2019-04-30 |
Domestic Profit | 2018-05-16 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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9751958507 | 2021-03-12 | 0455 | PPP | 1552 NW 96th Ave, Doral, FL, 33172-2852 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State