| Entity Name: | ANDEAN EXPORT IMPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ANDEAN 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: |
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: | 24 Oct 1996 (28 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 25 Oct 2002 (22 years ago) |
| Document Number: | P96000087716 |
| FEI/EIN Number |
650704911
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5167 N.W. 74TH AVE., MIAMI, FL, 33166 |
| Mail Address: | 5167 N.W. 74TH AVE., MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RELAYZE VICTOR | President | 1800 North Bayshore Dr., MIAMI, FL, 33132 |
| RELAYZE VICTOR | Treasurer | 1800 North Bayshore Dr., MIAMI, FL, 33132 |
| RELAYZE VICTOR | Director | 1800 North Bayshore Dr., MIAMI, FL, 33132 |
| RELAYZE VICTOR | Secretary | 1800 North Bayshore Dr., MIAMI, FL, 33132 |
| MORALES JORGE A | Director | 11221 W 34 Way, HIALEAH, FL, 33018 |
| RELAYZE VICTOR | Agent | 5167 NW 74TH AVE., MIAMI, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000080939 | ANDEAN EXPRESS LINES | ACTIVE | 2022-07-07 | 2027-12-31 | - | 5167 NW 74 AVE, MIAMI, FL, 33166 |
| G16000110192 | BRAYZE | EXPIRED | 2016-10-10 | 2021-12-31 | - | 5167 NW 74TH AV, MIAMI, FL, 33166 |
| G15000054079 | ANDEAN EXPRESS LINES | EXPIRED | 2015-06-04 | 2020-12-31 | - | 5167 NW 74TH AVENUE, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-13 | 5167 NW 74TH AVE., MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2006-01-12 | RELAYZE, VICTOR | - |
| CHANGE OF MAILING ADDRESS | 2002-11-05 | 5167 N.W. 74TH AVE., MIAMI, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-11-05 | 5167 N.W. 74TH AVE., MIAMI, FL 33166 | - |
| AMENDMENT | 2002-10-25 | - | - |
| AMENDMENT | 1998-07-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-02-15 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-03-11 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-30 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-02-03 |
| ANNUAL REPORT | 2015-01-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2137668305 | 2021-01-20 | 0455 | PPS | 5167 NW 74th Ave, Miami, FL, 33166-5544 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5430627703 | 2020-05-01 | 0455 | PPP | 5167 NW 74TH AVE, MIAMI, FL, 33166-5544 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
