| Entity Name: | T.F.T. IMPORT & EXPORT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
T.F.T. IMPORT & EXPORT CORP. 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: | 10 Jul 1995 (30 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P95000052808 |
| FEI/EIN Number |
650592376
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12864 BISCAYNE BLVD. #352, MIAMI, FL, 33181-2007, US |
| Mail Address: | 12864 BISCAYNE BLVD. #352, MIAMI, FL, 33181-2007, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE ALMEIDA PAULO R | President | 12960 CORONADO DR, N MIAMI, FL, 33181 |
| DE ALMEIDA PAULO R | Secretary | 12960 CORONADO DR, N MIAMI, FL, 33181 |
| DE ALMEIDA PAULO R | Treasurer | 12960 CORONADO DR, N MIAMI, FL, 33181 |
| DE ALMEIDA PAULO R | Director | 12960 CORONADO DR, N MIAMI, FL, 33181 |
| DE ALMEIDA PAULO R | Agent | 12960 CORONADO DR, N MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-05-24 | 12864 BISCAYNE BLVD. #352, MIAMI, FL 33181-2007 | - |
| CHANGE OF MAILING ADDRESS | 1999-05-24 | 12864 BISCAYNE BLVD. #352, MIAMI, FL 33181-2007 | - |
| AMENDMENT | 1998-08-06 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-05-06 | 12960 CORONADO DR, N MIAMI, FL 33181 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J01000036976 | LAPSED | 98-29592 CA 09 | MIAMI-DADE 11TH JUD CIR COURT | 2000-04-11 | 2006-11-15 | $52,921.04 | CHS PROMARK, INC., 2031 NW 79TH AVENUE, MIAMI, FL 33122 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-04-19 |
| ANNUAL REPORT | 1999-05-24 |
| ANNUAL REPORT | 1998-09-10 |
| Amendment | 1998-08-06 |
| ANNUAL REPORT | 1998-01-30 |
| DEBIT MEMO | 1997-05-27 |
| ANNUAL REPORT | 1997-05-06 |
| ANNUAL REPORT | 1996-06-27 |
| DOCUMENTS PRIOR TO 1997 | 1995-07-10 |
Date of last update: 03 May 2025
Sources: Florida Department of State
