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ABC EXPORT & IMPORT, INC. - Florida Company Profile

Company Details

Entity Name: ABC EXPORT & IMPORT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ABC EXPORT & IMPORT, 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: 10 Nov 1994 (30 years ago)
Date of dissolution: 26 Sep 1997 (28 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 1997 (28 years ago)
Document Number: P94000082715
FEI/EIN Number 650630146

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10324 W FLAGLER ST, XOLATTAN ENVIOS, MIAMI, FL, 33174, US
Mail Address: PO BOX 520821, MIAMI, FL, 33152-0821, US
ZIP code: 33174
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BARQUERO MARIO C Director 8410 NW 53RD TER SUITE 118, MIAMI, FL, 33166
BARQUERO MARIO C President 8410 NW 53RD TER SUITE 118, MIAMI, FL, 33166
BARQUERO MARIO C Secretary 8410 NW 53RD TER SUITE 118, MIAMI, FL, 33166
GONZALEZ NICOLE F Director 8410 NW 53RD TER SUITE 118, MIAMI, FL, 33166
GONZALEZ NICOLE F Treasurer 8410 NW 53RD TER SUITE 118, MIAMI, FL, 33166
ALENTADO ANTONIO F Agent 1149 SW 27TH AVE, MIAMI, FL, 33135

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 1996-03-12 10324 W FLAGLER ST, XOLATTAN ENVIOS, MIAMI, FL 33174 -
CHANGE OF MAILING ADDRESS 1996-03-12 10324 W FLAGLER ST, XOLATTAN ENVIOS, MIAMI, FL 33174 -

Documents

Name Date
ANNUAL REPORT 1996-03-12
ANNUAL REPORT 1995-05-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State