| Entity Name: | FEDERAL EXPORT MANAGEMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FEDERAL EXPORT MANAGEMENT CORPORATION 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: | 19 Sep 1997 (28 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P97000081986 |
| FEI/EIN Number |
650783020
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9321 SW 4 STREET, APT. #227, MIAMI, FL, 33174 |
| Mail Address: | P.O. BOX 524090, MIAMI, FL, 33152 |
| ZIP code: | 33174 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINOSA GUILLERMO | President | 9321 SW 4 STREET, #227, MIAMI, FL, 33174 |
| ESPINOSA DIEGO A | Vice President | 9321 SW 4 STREET, #227, MIAMI, FL, 33174 |
| ESPINOSA DIEGO A | Agent | 9321 SW 4 STREET, MIAMI, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-06-15 | 9321 SW 4 STREET, APT. #227, MIAMI, FL 33174 | - |
| CHANGE OF MAILING ADDRESS | 1998-06-15 | 9321 SW 4 STREET, APT. #227, MIAMI, FL 33174 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-06-15 | 9321 SW 4 STREET, APT. #227, MIAMI, FL 33174 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-04-30 |
| ANNUAL REPORT | 1998-06-15 |
| Domestic Profit Articles | 1997-09-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
