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COLOMBIA IMPORT & EXPORT, CORP., EL RINCONCITO PAYSA - Florida Company Profile

Company Details

Entity Name: COLOMBIA IMPORT & EXPORT, CORP., EL RINCONCITO PAYSA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

COLOMBIA IMPORT & EXPORT, CORP., EL RINCONCITO PAYSA 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: 02 Sep 1997 (28 years ago)
Date of dissolution: 08 Feb 2006 (19 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 08 Feb 2006 (19 years ago)
Document Number: P97000075720
FEI/EIN Number 650788851

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

Address: 15148 SW 72ND STREET, MIAMI, FL, 33193
Mail Address: 15148 SW 72ND STREET, MIAMI, FL, 33193
ZIP code: 33193
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GIRALDO ARNOLDO Director 4787 SW 154 AVENUE, MIAMI, FL, 33185
GIRALDO ARNOLDO President 4787 SW 154 AVENUE, MIAMI, FL, 33185
GIRALDO ARNOLDO Vice President 4787 SW 154 AVENUE, MIAMI, FL, 33185
GIRALDO ARNOLDO Agent 12825 S.W. 42ND STREET, MIAMI, FL, 33175

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2006-02-08 - -
AMENDMENT AND NAME CHANGE 2004-02-09 COLOMBIA IMPORT & EXPORT, CORP., EL RINCONCITO PAYSA -
CHANGE OF PRINCIPAL ADDRESS 2004-02-09 15148 SW 72ND STREET, MIAMI, FL 33193 -
CHANGE OF MAILING ADDRESS 2004-02-09 15148 SW 72ND STREET, MIAMI, FL 33193 -
AMENDMENT AND NAME CHANGE 2001-05-14 COLOMBIA IMPORT & EXPORT, CORP. AL RINCONCITO PAISA 2 -

Documents

Name Date
Voluntary Dissolution 2006-02-08
ANNUAL REPORT 2005-03-12
ANNUAL REPORT 2004-02-23
Amendment and Name Change 2004-02-09
ANNUAL REPORT 2003-05-01
ANNUAL REPORT 2002-02-05
Amendment and Name Change 2001-05-14
ANNUAL REPORT 2001-01-29
ANNUAL REPORT 2000-08-21
ANNUAL REPORT 1998-05-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State