| Entity Name: | DISCOVERY IMPORT AND EXPORT CONSULTANTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DISCOVERY IMPORT AND EXPORT CONSULTANTS INC. 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: | 28 Oct 1992 (33 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | P92000000420 |
| FEI/EIN Number |
650375063
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | FREIGHT FORWARDING CONSULTANTS, #101-102, MIAMI, FL, 33166, US |
| Mail Address: | P.O BOX 528127, MIAMI, FL, 33152-3127, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMOS LAURA | President | 3810 SW 104 AVE, MIAMI, FL |
| RAMOS LAURA | Agent | 11205 N.W. 6TH TERR., MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-06-17 | 11205 N.W. 6TH TERR., MIAMI, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-08-25 | FREIGHT FORWARDING CONSULTANTS, #101-102, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 1995-08-25 | FREIGHT FORWARDING CONSULTANTS, #101-102, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-05-06 |
| ANNUAL REPORT | 1996-06-17 |
Date of last update: 01 May 2025
Sources: Florida Department of State
