| Entity Name: | ALL SUPPLY EXPORT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALL SUPPLY 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: |
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: | 05 Apr 2019 (6 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | P19000031290 |
| FEI/EIN Number |
851139441
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5300 NW 85TH AVENUE, APT 421, MIAMI, FL, 33166, US |
| Mail Address: | 5300 NW 85TH AVENUE, APT 421, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ SHURMEIE ROBERTO | President | 5300 NW 85TH AVENUE APT 421, MIAMI, FL, 33166 |
| FERNANDEZ DIAZ ROBERTO | Vice President | 5300 NW 85TH AVENUE, MIAMI, FL, 33166 |
| JORDAN JASON A | Agent | 5300 NW 85TH AVE., MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-05-20 |
| Domestic Profit | 2019-04-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2492547803 | 2020-05-23 | 0455 | PPP | 5300 Northwest 85th Avenue, Doral, FL, 33166-5310 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
