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CENICO EXPORT CORP - Florida Company Profile

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Company Details

Entity Name: CENICO EXPORT CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CENICO EXPORT 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: 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: 29 Jan 2019 (6 years ago)
Document Number: P19000010275
FEI/EIN Number 38-4105974

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

Address: 12480 NW 25TH ST, MIAMI, FL, 33182, US
Mail Address: 12480 NW 25TH ST, MIAMI, FL, 33182, US
ZIP code: 33182
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ PACHECO JUAN N President 12480 NW 25TH ST, MIAMI, FL, 33182
DIAZ PACHECO JUAN N Agent 12480 NW 25TH ST, MIAMI, FL, 33182

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-06-30 12480 NW 25TH ST, STE 115, MIAMI, FL 33182 -
CHANGE OF MAILING ADDRESS 2022-06-30 12480 NW 25TH ST, STE 115, MIAMI, FL 33182 -
REGISTERED AGENT ADDRESS CHANGED 2022-06-30 12480 NW 25TH ST, STE 115, MIAMI, FL 33182 -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-27
AMENDED ANNUAL REPORT 2022-06-30
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-06-27
Domestic Profit 2019-01-29

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Date of last update: 02 Jun 2025

Sources: Florida Department of State