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C.B.T. CLOSEOUT EXPORT CORPORATION - Florida Company Profile

Company Details

Entity Name: C.B.T. CLOSEOUT EXPORT CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

C.B.T. CLOSEOUT EXPORT CORPORATION 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 Aug 1993 (32 years ago)
Date of dissolution: 26 Aug 1994 (31 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Aug 1994 (31 years ago)
Document Number: P93000057968
Address: 8372 S.W. 8TH ST., MIAMI, FL
Mail Address: 8372 S.W. 8TH ST., MIAMI, FL
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ JUAN C President 1727 S.W. 11TH TERRACE, MIAMI, FL, 33135
PEREZ JUAN C Director 1727 S.W. 11TH TERRACE, MIAMI, FL, 33135
MONTERO MARIELA Secretary 8145 N.W. 7TH ST. APT 505, MIAMI, FL, 33126
MONTERO MARIELA Director 8145 N.W. 7TH ST. APT 505, MIAMI, FL, 33126
BORNACELLI CARLOS A Vice President 8145 N.W. 7TH ST. APT 505, MIAMI, FL, 33126
BORNACELLI CARLOS A Director 8145 N.W. 7TH ST. APT 505, MIAMI, FL, 33126
PEREZ MARISOL Vice President 1727 S.W. 11TH TERRACE, MIAMI, FL, 33135
PEREZ MARISOL Director 1727 S.W. 11TH TERRACE, MIAMI, FL, 33135
PEREZ MARISOL Agent 1727 S.W. 11TH TERRACE, MIAMI, FL, 33135

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -

Date of last update: 03 Apr 2025

Sources: Florida Department of State