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IMPORT-EXPORT BY DAVID CORP - Florida Company Profile

Company Details

Entity Name: IMPORT-EXPORT BY DAVID CORP
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

IMPORT-EXPORT BY DAVID CORP is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 02 Jan 2020 (5 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: P20000000271
Address: 14715 NE 5TH COURT, MIAMI, FL 33161
Mail Address: 14715 NE 5TH COURT, MIAMI, FL 33161
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JOSE DAVID PACHECO Agent 14715 NE 5TH COURT, MIAMI, FL 33161
JOSE DAVID PACHECO President 14715 NE 5TH COURT, MIAMI, FL 33161
PACHECO, JAIME G Vice President 14715 NE 5TH COURT, MIAMI, FL 33161

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000364008 ACTIVE 1000000997347 DADE 2024-06-04 2044-06-12 $ 12,636.66 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430
J24000364016 ACTIVE 1000000997348 DADE 2024-06-04 2034-06-12 $ 1,991.06 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430

Documents

Name Date
Domestic Profit 2020-01-02

Date of last update: 15 Feb 2025

Sources: Florida Department of State