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ANDEAN IMPORTS, INC. - Florida Company Profile

Company Details

Entity Name: ANDEAN IMPORTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ANDEAN IMPORTS, 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: 01 Aug 1996 (29 years ago)
Date of dissolution: 04 Oct 2002 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (23 years ago)
Document Number: P96000064296
FEI/EIN Number 650694185

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

Address: 11280 SW 120TH STREET, MIAMI, FL, 33176, US
Mail Address: 11280 SW 120TH STREET, MIAMI, FL, 33176, US
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NAVARRETE PAULA A Director 11280 SW 120TH STREET, MIAMI, FL, 33176
REYES RIANA Secretary 9360 SUNSET DRIVE STE 237, MIAMI, FL, 33173
REYES RIANA Director 9360 SUNSET DRIVE STE 237, MIAMI, FL, 33173
ARCA SERAFIN Treasurer 654 ARDEN AVE, GLENDALE, CA, 91202
ARCA SERAFIN Director 654 ARDEN AVE, GLENDALE, CA, 91202
NAVARRETE PAULA Agent 11280 SW 120TH STREET, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
CHANGE OF PRINCIPAL ADDRESS 1999-05-10 11280 SW 120TH STREET, MIAMI, FL 33176 -
CHANGE OF MAILING ADDRESS 1999-05-10 11280 SW 120TH STREET, MIAMI, FL 33176 -
REGISTERED AGENT ADDRESS CHANGED 1998-07-01 11280 SW 120TH STREET, MIAMI, FL 33176 -

Documents

Name Date
ANNUAL REPORT 2001-04-16
ANNUAL REPORT 2000-04-26
ANNUAL REPORT 1999-05-10
ANNUAL REPORT 1998-07-01
ANNUAL REPORT 1997-04-08
DOCUMENTS PRIOR TO 1997 1996-08-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State