| Entity Name: | CENTRAL AMERICAN EXPORT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CENTRAL AMERICAN 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: | 06 Apr 1995 (30 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | P95000028242 |
| FEI/EIN Number |
650577475
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | PO BOX 352530, MIAMI, FL, 33135, US |
| Mail Address: | PO BOX 352530, MIAMI, FL, 33135, US |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DENNIS RICHARD C | Director | 888 NW 27 AVE., 2ND FLOOR, MIAMI, FL, 33125 |
| DENNIS RICHARD C | President | 888 NW 27 AVE., 2ND FLOOR, MIAMI, FL, 33125 |
| MACIA LOURDES | Director | 888 NW 27 AVE., 2ND FLOOR, MIAMI, FL |
| MACIA LOURDES | Secretary | 888 NW 27 AVE., 2ND FLOOR, MIAMI, FL |
| CAULEY WILLIAM H | Director | 888 NW 27 AVE., 2ND FLOOR, MIAMI, FL, 33125 |
| GUTIERREZ RENALDY J | Agent | 601 BRICKELL KEY DRIVE, STE. 501, MIAMI, FL, 331312651 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-03-15 | PO BOX 352530, MIAMI, FL 33135 | - |
| CHANGE OF MAILING ADDRESS | 1996-03-15 | PO BOX 352530, MIAMI, FL 33135 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-09-17 |
| ANNUAL REPORT | 1996-03-15 |
| DOCUMENTS PRIOR TO 1997 | 1995-04-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
