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CONFIMPORT TRADING, INC. - Florida Company Profile

Company Details

Entity Name: CONFIMPORT TRADING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CONFIMPORT TRADING, 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: 24 Sep 1999 (26 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 1999 (26 years ago)
Document Number: P95000051690
FEI/EIN Number 650603243

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

Address: 11700 NW 102 RD. STE. 10, MEDLEY, FL, 33178
Mail Address: 11700 NW 102 RD. STE. 10, MEDLEY, FL, 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CORREIA CARLOS K President 701 BRICKELL KEY BOULEVARD #1109, MIAMI, FL, 33131
CORREIA CARLOS K Treasurer 701 BRICKELL KEY BOULEVARD #1109, MIAMI, FL, 33131
CORREIA CARLOS K Director 701 BRICKELL KEY BOULEVARD #1109, MIAMI, FL, 33131
CORREIA DOMINGO S Vice President 701 BRICKELL KEY BOULEVARD #1109, MIAMI, FL, 33131
CORREIA DOMINGO S Secretary 701 BRICKELL KEY BOULEVARD #1109, MIAMI, FL, 33131
CORREIA DOMINGO S Director 701 BRICKELL KEY BOULEVARD #1109, MIAMI, FL, 33131
KALKAS MARTI Agent 121 S.E. 1ST STREET, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 1998-10-23 11700 NW 102 RD. STE. 10, MEDLEY, FL 33178 -
CHANGE OF MAILING ADDRESS 1998-10-23 11700 NW 102 RD. STE. 10, MEDLEY, FL 33178 -
REGISTERED AGENT NAME CHANGED 1998-05-27 KALKAS, MARTI -
REGISTERED AGENT ADDRESS CHANGED 1998-05-27 121 S.E. 1ST STREET, SUITE 810, MIAMI, FL 33131 -

Documents

Name Date
ANNUAL REPORT 1998-05-27
ANNUAL REPORT 1997-02-07
ANNUAL REPORT 1996-02-02
DOCUMENTS PRIOR TO 1997 1995-07-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State