| Entity Name: | COMMODITY EXPORTS OF SOUTH FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COMMODITY EXPORTS OF SOUTH 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: | 18 Jun 1993 (32 years ago) |
| Date of dissolution: | 16 Feb 2011 (14 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Feb 2011 (14 years ago) |
| Document Number: | P93000043303 |
| FEI/EIN Number |
650420014
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11801 N.W. 100TH RD., SUITE 8, MEDLEY, FL, 33178, US |
| Mail Address: | 11801 N.W. 100TH RD., SUITE 8, MEDLEY, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOHAMMED HANIFF | Director | 2627 OAK PARK CIRCLE, DAVIE, FL, 33328 |
| MALONEY SELWYN | Director | 47 C-1 KRONPRINDSENS GADE, ST. THOMAS, VI, 00802 |
| ETAN MICHELLE | Vice President | 2627 OAK PARK CIRCLE, DAVIE, FL, 33328 |
| ETAN MICHELLE | Agent | 2627 OAK PARK CIRCLE, DAVIE, FL, 33328 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-02-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-09 | 2627 OAK PARK CIRCLE, DAVIE, FL 33328 | - |
| REGISTERED AGENT NAME CHANGED | 2002-05-09 | ETAN, MICHELLE | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-03-07 | 11801 N.W. 100TH RD., SUITE 8, MEDLEY, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 1996-03-07 | 11801 N.W. 100TH RD., SUITE 8, MEDLEY, FL 33178 | - |
| REINSTATEMENT | 1995-10-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2011-02-16 |
| ANNUAL REPORT | 2010-01-20 |
| ANNUAL REPORT | 2009-04-03 |
| ANNUAL REPORT | 2008-03-24 |
| ANNUAL REPORT | 2007-03-14 |
| ANNUAL REPORT | 2006-04-24 |
| ANNUAL REPORT | 2005-08-03 |
| ANNUAL REPORT | 2004-03-15 |
| ANNUAL REPORT | 2003-01-10 |
| ANNUAL REPORT | 2002-05-09 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
