| Entity Name: | LARGO IMPORT EXPORT OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LARGO IMPORT EXPORT OF FLORIDA, 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: | 09 Dec 1992 (32 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | P92000010450 |
| FEI/EIN Number |
593154009
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14519 WALSINGHAM RD, LARGO, FL, 33774 |
| Mail Address: | 5338 First Avenue North, ST PETERSBURG, FL, 33710, US |
| ZIP code: | 33774 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BINES SHIMON | President | 14519 WALSINGHAM RD, LARGO, FL, 33774 |
| BINES SHIMON | Director | 14519 WALSINGHAM RD, LARGO, FL, 33774 |
| BINES MONA | Director | 1419 WALSINGHAM RD, LARGO, FL, 33774 |
| KAUFFMAN JAY E | Agent | 5338 First Avenue North, ST. PETERSBURG, FL, 33710 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-31 | 5338 First Avenue North, ST. PETERSBURG, FL 33710 | - |
| CHANGE OF MAILING ADDRESS | 2013-01-31 | 14519 WALSINGHAM RD, LARGO, FL 33774 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-30 | 14519 WALSINGHAM RD, LARGO, FL 33774 | - |
| REINSTATEMENT | 1994-10-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 1994-10-20 | KAUFFMAN, JAY E | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-02-04 |
| ANNUAL REPORT | 2019-02-05 |
| ANNUAL REPORT | 2018-02-01 |
| ANNUAL REPORT | 2017-03-14 |
| ANNUAL REPORT | 2016-03-10 |
| ANNUAL REPORT | 2015-01-13 |
| ANNUAL REPORT | 2014-03-30 |
| ANNUAL REPORT | 2013-01-31 |
| ANNUAL REPORT | 2012-04-17 |
| ANNUAL REPORT | 2011-04-18 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
