| Entity Name: | O & M - IMPORT EXPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
O & M - 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: | 27 Oct 1995 (29 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: | P95000083524 |
| FEI/EIN Number |
593341958
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7061 GRAND NATIONAL DR, 132, ORLANDO, FL, 32819, US |
| Mail Address: | 7061 GRAND NATIONAL DR, 132, ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MODELLI NELSON C | Director | 1722 CHELTENBOROUGH DR, ORLANDO, FL, 32835 |
| MODELLI GISELE M | Director | 1722 CHELTENBOROUGH DR, ORLANDO, FL, 32835 |
| OLIVEIRA MARIA D | Director | 7061 GRAND NATIONAL DR., SUITE 132, ORLANDO, FL |
| OLIVEIRA JOSE T | Director | 7061 GRAND NATIONAL DR, SUITE 132, ORLANDO, FL |
| MODELLI NELSON C | Agent | 7061 GRAND NATIONAL DR, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-04-29 | 7061 GRAND NATIONAL DR, 132, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 1996-04-29 | 7061 GRAND NATIONAL DR, 132, ORLANDO, FL 32819 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-04-29 | 7061 GRAND NATIONAL DR, SUITE 132, ORLANDO, FL 32819 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-05-08 |
| ANNUAL REPORT | 1996-04-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
