| Entity Name: | INDUSTRIAL EXPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INDUSTRIAL EXPORT, 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: | 13 Mar 1995 (30 years ago) |
| Date of dissolution: | 10 Feb 1999 (26 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Feb 1999 (26 years ago) |
| Document Number: | P95000020114 |
| FEI/EIN Number |
650563429
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3660 NE 166TH ST., #710, N. MIAMI BEACH, FL, 33160, US |
| Mail Address: | 3660 NE 166TH ST., #710, N. MIAMI BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMERILAWYER | Agent | 343 ALMERIA AVENUE, CORAL GABLES, FL, 33134 |
| VALENTICH HAROLD | President | 3660 NORTHEAST 166 STREET, UNIT 710, NORTH MIAMI BEACH, FL |
| VALENTICH HAROLD | Treasurer | 3660 NORTHEAST 166 STREET, UNIT 710, NORTH MIAMI BEACH, FL |
| CELSO ESTEVEZ | Vice President | VIA CINCUENTENARIO, PANAMA VIEJO, PANAMA REP. |
| CELSO ESTEVEZ | Secretary | VIA CINCUENTENARIO, PANAMA VIEJO, PANAMA REP. |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1999-02-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-06-24 | 3660 NE 166TH ST., #710, N. MIAMI BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 1998-06-24 | 3660 NE 166TH ST., #710, N. MIAMI BEACH, FL 33160 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 1999-02-10 |
| ANNUAL REPORT | 1998-06-24 |
| ANNUAL REPORT | 1997-03-10 |
| ANNUAL REPORT | 1996-03-11 |
| DOCUMENTS PRIOR TO 1997 | 1995-03-13 |
Date of last update: 02 May 2025
Sources: Florida Department of State
