| Entity Name: | AN EXCELLENT EXPORT & IMPORT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AN EXCELLENT EXPORT & IMPORT 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: | 02 Nov 1994 (30 years ago) |
| Date of dissolution: | 16 Oct 1998 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (26 years ago) |
| Document Number: | P94000080493 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1111 KANE CONCOURSE, 502 A, BAY HARBOR ISLANDS, FL, 33154, US |
| Mail Address: | 1111 KANE CONCOURSE, 502A, BAY HARBOR ISLANDS, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHAVEZ CONSTANCE M | President | 1111 KANE CONCOURSE SUITE 502A, BAY HARBOR ISLANDS, FL |
| CHAVEZ CONSTANCE M | Agent | 1111 KANE CONCOURSE SUITE 502A, BAY HARBOR ISLANDS, FL, 33154 |
| ROMEL CHAVEZ | Vice President | 1111 KANE CONCOURSE, 502A, BAY HARBOR ISLAND, FL |
| DAVID BERGEMAN | Assistant Vice President | 1111 KANE CONCOURSE 502A, BAY HARBOR ISLAND, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-07-25 | 1111 KANE CONCOURSE, 502 A, BAY HARBOR ISLANDS, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 1996-07-25 | 1111 KANE CONCOURSE, 502 A, BAY HARBOR ISLANDS, FL 33154 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-07-25 | 1111 KANE CONCOURSE SUITE 502A, SUITE 601, BAY HARBOR ISLANDS, FL 33154 | - |
| REINSTATEMENT | 1995-09-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-01-24 |
| ANNUAL REPORT | 1996-07-25 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
