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EXPORT TERMINAL INC. - Florida Company Profile

Company Details

Entity Name: EXPORT TERMINAL INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EXPORT TERMINAL 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: 14 Jan 1993 (32 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: P93000003355
FEI/EIN Number 650455318

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3795 NW SOUTH RIVER DR, MIAMI, FL, 33142
Mail Address: 3795 NW SOUTH RIVER DR, MIAMI, FL, 33142
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ JUAN President 3795 NW SOUTH RIVER DR, MIAMI, FL, 33142
LOPEZ JUAN Treasurer 3795 NW SOUTH RIVER DR, MIAMI, FL, 33142
LOPEZ JUAN Director 3795 NW SOUTH RIVER DR, MIAMI, FL, 33142
PACHECO ISRAELL Vice President 3795 NW SOUTH RIVER DR, MIAMI, FL, 33142
PACHECO ISRAELL Secretary 3795 NW SOUTH RIVER DR, MIAMI, FL, 33142
PACHECO ISRAELL Director 3795 NW SOUTH RIVER DR, MIAMI, FL, 33142
LOPEZ JUAN F Agent 3795 N.W. SOUTH RIVER DRIVE, MIAMI, FL, 33142

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
REINSTATEMENT 1996-02-15 - -
REGISTERED AGENT NAME CHANGED 1996-02-15 LOPEZ, JUAN F -
REGISTERED AGENT ADDRESS CHANGED 1996-02-15 3795 N.W. SOUTH RIVER DRIVE, MIAMI, FL 33142 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -

Documents

Name Date
ANNUAL REPORT 2006-05-01
ANNUAL REPORT 2005-05-02
ANNUAL REPORT 2004-08-20
ANNUAL REPORT 2003-05-14
ANNUAL REPORT 2002-05-08
ANNUAL REPORT 2001-04-25
ANNUAL REPORT 2000-05-01
ANNUAL REPORT 1999-03-16
ANNUAL REPORT 1998-12-07
ANNUAL REPORT 1997-05-02

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
300491131 0418800 1997-03-04 3795 S RIVER ROAD, MIAMI, FL, 33462
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1997-03-04
Case Closed 1997-03-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State