| Entity Name: | CHARBEL 07 IMPORT & EXPORT CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHARBEL 07 IMPORT & 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 13 Dec 2022 (2 years ago) |
| Document Number: | P22000092176 |
| FEI/EIN Number |
92-1370711
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8247 NW 36 ST, DORAL, FL, 33166 |
| Mail Address: | 8247 NW 36 ST, DORAL, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| URDANETA OTTO JSR | President | 8247 NW 36 ST, DORAL, FL, 33166 |
| URDANETA OTTO JSR | Vice President | 8247 NW 36 ST, DORAL, FL, 33166 |
| URDANETA OTTO J | Agent | 8247 NW 36 ST, DORAL, FL, 33166 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-28 |
| ANNUAL REPORT | 2023-02-15 |
| Domestic Profit | 2022-12-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
