| Entity Name: | I&D AUTO EXPORT INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 02 Oct 2019 (5 years ago) |
| Last Event: | ARTICLES OF CORRECTION/NAME CHANGE |
| Event Date Filed: | 29 Oct 2019 (5 years ago) |
| Document Number: | P19000077473 |
| FEI/EIN Number | 84-3558423 |
| Address: | 18236 MEDITERRANEAN BLVD, APT 1202, HIALEAH, FL, 33015, US |
| Mail Address: | 18236 MEDITERRANEAN BLVD APT 1202, APT 1202, HIALEAH, FL, 33015, US |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE JESUS IMER | Agent | 18236 MEDITERRANEAN BLVD, HIALEAH, FL, 33015 |
| Name | Role | Address |
|---|---|---|
| DE JESUS IMER | President | 18236 MEDITERRANEAN BLVD APT 1202, HIALEAH, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-29 | DE JESUS , IMER | No data |
| ARTICLES OF CORRECT-ION/NAME CHANGE | 2019-10-29 | I&D AUTO EXPORT INC | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000069559 | ACTIVE | 2022-002668-CA-01 | MIAMI-DADE CLERK OF COURT CIRC | 2022-12-22 | 2028-02-20 | $44,879.54 | MERCHANT CAPITAL GROUP LLC DBA GREENBOX CAPITAL, 2200 BISCAYNE BLVD, 2ND FLOOR, MIAMI FL, 33137 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-29 |
| ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2022-02-25 |
| ANNUAL REPORT | 2021-03-04 |
| AMENDED ANNUAL REPORT | 2020-09-11 |
| ANNUAL REPORT | 2020-01-16 |
| Article of Correction/NC | 2019-10-29 |
| Domestic Profit | 2019-10-02 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
