| Entity Name: | SERVICIOS DE EXPORTACION E IMPORTACION, S. DE R.L. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 16 Jul 1991 (34 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | P34664 |
| FEI/EIN Number |
650275357
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8045 N.W. 36 STREET, SUITE 539, MIAMI, FL, 33166 |
| Mail Address: | 8045 N.W. 36 STREET, SUITE 539, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| MONTALVAO D., ANA FLOREN | Director | BLOQUE 54, CASA 1901, TEGUCIGALPA,HONDURAS |
| PADGETT, CHARLES H. | Manager | 8045 NW 36 ST #539, MIAMI, FL |
| PADGETT, CHARLES H. | Agent | 8045 NORTHWEST 36TH STREET, SUITE 539, MIAMI, FL, 33166 |
| NIETO, CARLOS EDUARDO GA | President | BLOQUE 54, CASA 1901, TEGUCIGALPA,HONDURAS |
| NIETO, CARLOS EDUARDO GA | Chairman | BLOQUE 54, CASA 1901, TEGUCIGALPA,HONDURAS |
| NIETO, CARLOS EDUARDO GA | Director | BLOQUE 54, CASA 1901, TEGUCIGALPA,HONDURAS |
| MONTALVAO D., ANA FLOREN | Secretary | BLOQUE 54, CASA 1901, TEGUCIGALPA,HONDURAS |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1996-08-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-03-30 | 8045 N.W. 36 STREET, SUITE 539, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 1992-03-30 | 8045 N.W. 36 STREET, SUITE 539, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-07-28 |
Date of last update: 02 May 2025
Sources: Florida Department of State
