| Entity Name: | CORDILLERA IMPORT-EXPORT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CORDILLERA 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: | 04 Apr 1996 (29 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P96000029829 |
| FEI/EIN Number |
650530247
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P.O. BOX 833063, MIAMI, FL, 33283 |
| Mail Address: | P.O. BOX 833063, MIAMI, FL, 33283 |
| ZIP code: | 33283 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOMOZA JULIO | President | 9400 S.W. 103RD CT, MIAMI, FL, 33176 |
| SOMOZA JULIO | Treasurer | 9400 S.W. 103RD CT, MIAMI, FL, 33176 |
| SOMOZA JULIO | Vice President | 9400 S.W. 103RD CT, MIAMI, FL, 33176 |
| SOMOZA JULIO | Secretary | 9400 S.W. 103RD CT, MIAMI, FL, 33176 |
| LOPEZ DELIA | Director | 9400 SW 103RD CT, MIAMI, FL, 33176 |
| SOMOZA JULIO | Agent | 9400 SW 103RD CT, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 1999-03-01 | SOMOZA, JULIO | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-03-01 | 9400 SW 103RD CT, MIAMI, FL 33176 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-04-01 | P.O. BOX 833063, MIAMI, FL 33283 | - |
| CHANGE OF MAILING ADDRESS | 1997-04-01 | P.O. BOX 833063, MIAMI, FL 33283 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-05-01 |
| ANNUAL REPORT | 2002-05-08 |
| ANNUAL REPORT | 2000-05-31 |
| ANNUAL REPORT | 1999-03-01 |
| ANNUAL REPORT | 1998-05-13 |
| ANNUAL REPORT | 1997-04-01 |
| DOCUMENTS PRIOR TO 1997 | 1996-04-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
