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P & E IMPORT-EXPORT CO - Florida Company Profile

Company Details

Entity Name: P & E IMPORT-EXPORT CO
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

P & E IMPORT-EXPORT CO 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: 18 Feb 2020 (5 years ago)
Date of dissolution: 24 Feb 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 24 Feb 2024 (a year ago)
Document Number: P20000020715
FEI/EIN Number 85-1662812

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

Address: 1170 NW 91ST STREET, MIAMI, FL, 33150
Mail Address: 1170 NW 91ST STREET, MIAMI, FL, 33150
ZIP code: 33150
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHARLOT PAULETTE President 1170 NW 91ST STREET, MIAMI, FL, 33150
CHARLOT ESTUVERNE Secretary 1170 NW 91ST STREET, MIAMI, FL, 33150
CHARLOT ESTUVERNE Treasurer 1170 NW 91ST STREET, MIAMI, FL, 33150
CHARLOT PAULETTE Agent 1170 NW 91ST STREET, MIAMI, FL, 33150

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-02-24 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-02-24
ANNUAL REPORT 2023-03-17
ANNUAL REPORT 2022-02-07
ANNUAL REPORT 2021-03-28
Domestic Profit 2020-02-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State