| 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 |
| 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 | - |
| 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 |
| 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 | - | - |
| 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
