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TEN IMPORT & EXPORT INC - Florida Company Profile

Company Details

Entity Name: TEN IMPORT & EXPORT INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TEN 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: 17 May 1996 (29 years ago)
Last Event: AMENDMENT
Event Date Filed: 02 Jul 2013 (12 years ago)
Document Number: P96000042407
FEI/EIN Number 650672014

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: P.O. BOX 227684, MIAMI, FL, 33222, US
Address: 8400 NW 36TH STREET,, SUITE 450, DORAL, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BENAVIDES OLGA M SECD 4409 NW 93 DORAL CT, DORAL, FL, 33178
SHINTANI SILVIA ANA President 9939 NW 30 ST, MIAMI, FL, 33172
SHINTANI SILVIA ANA Director 9939 NW 30 ST, MIAMI, FL, 33172
SHINTANI SILVIA Agent 9939 NW 30 STREET, MIAMI, FL, 33172

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G01081900076 PHOENIX AERO RESOURCES ACTIVE 2001-03-22 2026-12-31 - 8300 NW 53 ST. SUITE 350, SUITE 350, DORAL FL, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-10 8400 NW 36TH STREET,, SUITE 450, DORAL, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2013-08-26 9939 NW 30 STREET, MIAMI, FL 33172 -
REGISTERED AGENT NAME CHANGED 2013-08-26 SHINTANI, SILVIA -
AMENDMENT 2013-07-02 - -
AMENDMENT 2009-07-31 - -
AMENDMENT 2008-05-29 - -
CHANGE OF MAILING ADDRESS 2007-04-23 8400 NW 36TH STREET,, SUITE 450, DORAL, FL 33166 -
AMENDMENT 2006-10-10 - -
AMENDMENT 2004-06-24 - -
AMENDMENT 2000-11-17 - -

Documents

Name Date
ANNUAL REPORT 2025-01-10
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-12
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-03-16

USAspending Awards / Financial Assistance

Date:
2020-06-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
124900.00
Total Face Value Of Loan:
124900.00
Date:
2020-06-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
15000.00
Total Face Value Of Loan:
15000.00

Date of last update: 03 May 2025

Sources: Florida Department of State