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THOR ENTERPRISES IMPORT & EXPORT, INC. - Florida Company Profile

Company Details

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

THOR ENTERPRISES IMPORT & 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: 03 Jul 1995 (30 years ago)
Date of dissolution: 23 Aug 1996 (29 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Aug 1996 (29 years ago)
Document Number: P95000051596
Address: 8130 N.W. 67TH ST., MIAMI, FL, 33166
Mail Address: 8130 N.W. 67TH ST., MIAMI, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REGALADO MARCO A President 8130 N.W. 67TH ST., MIAMI, FL
REGALADO MARCO A Director 8130 N.W. 67TH ST., MIAMI, FL
SUSONI MARIA Secretary 8130 N.W. 67TH ST., MIAMI, FL
SUSONI MARIA Treasurer 8130 N.W. 67TH ST., MIAMI, FL
SUSONI MARIA Director 8130 N.W. 67TH ST., MIAMI, FL
MUNOZ FRANCISCO Agent 8130 N.W. 67TH ST., MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -

Documents

Name Date
DOCUMENTS PRIOR TO 1997 1995-07-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State