| Entity Name: | INTERCROSS IMPORT & EXPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERCROSS IMPORT & EXPORT, 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: | 01 Mar 1993 (32 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P93000016433 |
| FEI/EIN Number |
650392117
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13225 SW 46TH TERRACE, MIAMI, FL, 33175 |
| Mail Address: | 13225 SW 46TH TERRACE, MIAMI, FL, 33175 |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ DEMETRIO | President | 1881 WASHINGTON AVE #4-A, MIAMI BEACH, FL, 33139 |
| ALVAREZ DEMETRIO | Director | 1881 WASHINGTON AVE #4-A, MIAMI BEACH, FL, 33139 |
| MALLEIRO MANUEL A | Secretary | 13225 SW 46TH TERRACE, MIAMI, FL, 33175 |
| MALLEIRO MANUEL A | Treasurer | 13225 SW 46TH TERRACE, MIAMI, FL, 33175 |
| MALLEIRO MANUEL A | Director | 13225 SW 46TH TERRACE, MIAMI, FL, 33175 |
| MALLEIRO MANUEL A | Agent | 13225 SW 46TH TERRACE, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-28 | 13225 SW 46TH TERRACE, MIAMI, FL 33175 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-28 | 13225 SW 46TH TERRACE, MIAMI, FL 33175 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-28 | 13225 SW 46TH TERRACE, MIAMI, FL 33175 | - |
| REINSTATEMENT | 1996-12-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-28 |
| ANNUAL REPORT | 2003-04-14 |
| ANNUAL REPORT | 2002-04-17 |
| ANNUAL REPORT | 2001-04-23 |
| ANNUAL REPORT | 2000-05-16 |
| ANNUAL REPORT | 1999-05-13 |
| ANNUAL REPORT | 1998-03-02 |
| ANNUAL REPORT | 1997-04-15 |
| REINSTATEMENT | 1996-12-23 |
| ANNUAL REPORT | 1995-07-07 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
