| Entity Name: | INTERCONTINENTAL OVERSEAS EXPORT & IMPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERCONTINENTAL OVERSEAS EXPORT & IMPORT, 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: | 13 Aug 1996 (29 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | P96000067187 |
| Address: | 4995 NW 72ND AVE., STE. 209, MIAMI, FL, 33166 |
| Mail Address: | 4995 NW 72ND AVE., STE. 209, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ ROLANDO | Director | 1908 SW 131 CT., MIAMI, FL, 33175 |
| HERNANDEZ ROLANDO | President | 1908 SW 131 CT., MIAMI, FL, 33175 |
| ROMERO NESTOR A | Director | 1194 NW 19TH AVE., MIAMI, FL, 33125 |
| ROMERO NESTOR A | Vice President | 1194 NW 19TH AVE., MIAMI, FL, 33125 |
| ROMERO NESTOR A | Secretary | 1194 NW 19TH AVE., MIAMI, FL, 33125 |
| PEREZ ALBERTO | Director | 23400 SW 119 AVE., MIAMI, FL, 33157 |
| PEREZ ALBERTO | Treasurer | 23400 SW 119 AVE., MIAMI, FL, 33157 |
| HERNANDEZ ROLANDO | Agent | 1908 SW 131ST CT., MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| DOCUMENTS PRIOR TO 1997 | 1996-08-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
