| Entity Name: | ALL OVER IMPORT & EXPORT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALL OVER 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 07 Jul 1995 (30 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 08 Nov 2010 (14 years ago) |
| Document Number: | P95000052440 |
| FEI/EIN Number |
650597144
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 71 NW 71 STREET, MIAMI, FL, 33150, US |
| Mail Address: | 71 NW 71 STREET, MIAMI, FL, 33150, US |
| ZIP code: | 33150 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Sosa Rafael | President | 7928 West Drive, North Bay Village, FL, 33141 |
| Sosa Rafael | Vice President | 7928 West Drive, North Bay Village, FL, 33141 |
| Sosa Rafael | Treasurer | 7928 West Drive, North Bay Village, FL, 33141 |
| SAN SEGUNDO OMAIRA | Vice President | 231 SW 116 AV. # 19-108, PEMBROKE PINES, FL, 33025 |
| Sosa Adrian | Gene | 7928 West Drive, North Bay Village, FL, 33141 |
| SOSA RAFAEL J | Agent | 71 NW 71ST. ST., MIAMI, FL, 33150 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000020507 | ALL OVER INTERNATIONAL FOODS INC | ACTIVE | 2024-02-06 | 2029-12-31 | - | 71NW 71ST, MIAMI, FL, 33150 |
| G10000087554 | ALL OVER INTERNATIONAL FOODS, INC. | EXPIRED | 2010-09-23 | 2015-12-31 | - | 71 NW 71ST STREET, MIAMI, FL, 33150 |
| G10000086172 | ALL OVER, INC. | EXPIRED | 2010-09-20 | 2015-12-31 | - | 71 NW 71ST STREET, MIAMI, FL, 33150 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-07 | 71 NW 71 STREET, MIAMI, FL 33150 | - |
| CHANGE OF MAILING ADDRESS | 2013-03-07 | 71 NW 71 STREET, MIAMI, FL 33150 | - |
| REINSTATEMENT | 2010-11-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-11-08 | SOSA, RAFAEL J | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-08 | 71 NW 71ST. ST., MIAMI, FL 33150 | - |
| REINSTATEMENT | 1997-07-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-11 |
| ANNUAL REPORT | 2022-01-06 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-01-02 |
| ANNUAL REPORT | 2019-01-07 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-01-17 |
| ANNUAL REPORT | 2016-01-21 |
| ANNUAL REPORT | 2015-01-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7848158304 | 2021-01-28 | 0455 | PPS | 71 NW 71st St, Miami, FL, 33150-3748 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
