Search icon

IMPORTADORA Y EXPORTADORA DF, INC. - Florida Company Profile

Company Details

Entity Name: IMPORTADORA Y EXPORTADORA DF, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

IMPORTADORA Y EXPORTADORA DF, 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: 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: 07 Sep 2018 (7 years ago)
Last Event: AMENDMENT
Event Date Filed: 02 Apr 2020 (5 years ago)
Document Number: P18000076334
FEI/EIN Number 83-1981586

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

Address: 20200 West Dixie Highway Ste 902, aventura, FL, 33180, US
Mail Address: 20200 West Dixie Highway Ste 902, aventura, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAMIREZ LECONA ROMULO President 10773 NW 58TH STREET, DORAL, FL, 33178
RAMIREZ LECONA ROMULO Treasurer 10773 NW 58TH STREET, DORAL, FL, 33178
UNITED STATES CORPORATION AGENTS, INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000046400 IMPORTADORA Y EXPORTADORA ZONA LIBRE ACTIVE 2023-04-11 2028-12-31 - 20200 WEST DIXIE HIGHWAY STE 902, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-02-02 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 -
AMENDMENT 2020-04-02 - -
CHANGE OF PRINCIPAL ADDRESS 2020-03-30 20200 West Dixie Highway Ste 902, aventura, FL 33180 -
CHANGE OF MAILING ADDRESS 2020-03-30 20200 West Dixie Highway Ste 902, aventura, FL 33180 -
REGISTERED AGENT NAME CHANGED 2018-11-16 UNITED STATES CORPORATION AGENTS, INC. -
AMENDMENT 2018-10-29 - -
AMENDMENT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2024-01-25
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-03-17
Amendment 2020-04-02
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-04-07
Reg. Agent Change 2018-11-16
Amendment 2018-10-29
Amendment 2018-09-28

Date of last update: 02 Mar 2025

Sources: Florida Department of State