| Entity Name: | ENVIO EXPRESS IMPORT AND EXPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ENVIO EXPRESS IMPORT AND 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: | 29 Feb 1996 (29 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: | P96000018744 |
| FEI/EIN Number |
651030107
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1790 W. 49TH STREET #114, HIALEAH, FL, 33012 |
| Mail Address: | 1790 W. 49TH STREET #114, HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THOMPSON PAUL V | President | 1790 W. 49TH STREET, #114, HIALEAH, FL, 33012 |
| THOMPSON PAUL V | Director | 1790 W. 49TH STREET, #114, HIALEAH, FL, 33012 |
| THOMPSON PAUL V | Agent | 1790 W. 49TH STREET, #114, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| AMENDMENT AND NAME CHANGE | 2000-08-14 | ENVIO EXPRESS IMPORT AND EXPORT, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-08-14 | 1790 W. 49TH STREET #114, HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2000-08-14 | 1790 W. 49TH STREET #114, HIALEAH, FL 33012 | - |
| REGISTERED AGENT NAME CHANGED | 2000-08-14 | THOMPSON, PAUL V | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-08-14 | 1790 W. 49TH STREET, #114, HIALEAH, FL 33012 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000240907 | LAPSED | 01-6822 | IN THE CNTY CRT FOR BROWARD CN | 2002-06-14 | 2007-06-20 | $92,011.71 | SIERRACITIES.COM INC, 600 TRAVIS STREET SUITE 4750, HOUSTON TX 77002 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-08-14 |
| Amendment and Name Change | 2000-08-14 |
| DOCUMENTS PRIOR TO 1997 | 1996-02-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
