| Entity Name: | THC EXPORTS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THC EXPORTS 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: | 10 Aug 2020 (5 years ago) |
| Date of dissolution: | 29 Jun 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Jun 2023 (2 years ago) |
| Document Number: | P20000062665 |
| FEI/EIN Number |
85-2665097
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7229 NW 102ND PL, DORAL, FL, 33178, US |
| Mail Address: | 7229 NW 102ND PL, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IRALA ORTEGA JOSE ALBERTO | President | 7229 NW 102ND PL, DORAL, FL, 33178 |
| IRALA ORTEGA JOSE ALBERTO | Agent | 7229 NW 102ND PL, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-06-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-03 | 7229 NW 102ND PL, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-03 | 7229 NW 102ND PL, DORAL, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-03 | IRALA ORTEGA, JOSE ALBERTO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-03 | 7229 NW 102ND PL, DORAL, FL 33178 | - |
| AMENDMENT | 2020-11-23 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-06-29 |
| ANNUAL REPORT | 2022-08-22 |
| ANNUAL REPORT | 2021-01-03 |
| Amendment | 2020-11-23 |
| Domestic Profit | 2020-08-10 |
Date of last update: 02 May 2025
Sources: Florida Department of State
