| Entity Name: | EXPORT EXCHANGE ENTERPRISES LTD., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXPORT EXCHANGE ENTERPRISES LTD., 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 Sep 1993 (32 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P93000062959 |
| FEI/EIN Number |
650434120
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13800 S.W. 18 STREET, #168, MIAMI, FL, 33184 |
| Mail Address: | 13800 S.W. 18 STREET, #168, MIAMI, FL, 33184 |
| ZIP code: | 33184 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARDOSO CARIDAD | Chairman | 13800 SW 8TH ST. #168, MIAMI, FL, 33184 |
| CARDOSO CARIDAD | President | 13800 SW 8TH ST. #168, MIAMI, FL, 33184 |
| CARDOSO CARIDAD | Vice President | 13800 SW 8TH ST. #168, MIAMI, FL, 33184 |
| CARDOSO CARIDAD | Treasurer | 13800 SW 8TH ST. #168, MIAMI, FL, 33184 |
| CARDOSO CARIDAD | Agent | 13800 SW 8TH ST., MIAMI, FL, 33184 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| AMENDMENT | 2000-01-06 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-10-26 | 13800 SW 8TH ST., #168, MIAMI, FL 33184 | - |
| AMENDMENT AND NAME CHANGE | 1999-10-26 | EXPORT EXCHANGE ENTERPRISES LTD., INC. | - |
| REGISTERED AGENT NAME CHANGED | 1999-10-26 | CARDOSO, CARIDAD | - |
| REINSTATEMENT | 1999-08-03 | - | - |
| NAME CHANGE AMENDMENT | 1999-08-03 | TRADER'S WORLD WIDE LINK & CONSULTANTS CORP. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| DEBIT MEMO | 2001-05-14 |
| REINSTATEMENT | 2001-03-02 |
| Amendment | 2000-01-06 |
| Amendment and Name Change | 1999-10-26 |
| REINSTATEMENT | 1999-08-03 |
| Name Change | 1999-08-03 |
| ANNUAL REPORT | 1996-04-05 |
| ANNUAL REPORT | 1995-04-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
