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AMBOS MUNDOS EXPORT DEVELOPMENT AND IMPORT CO. - Florida Company Profile

Company Details

Entity Name: AMBOS MUNDOS EXPORT DEVELOPMENT AND IMPORT CO.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMBOS MUNDOS EXPORT DEVELOPMENT AND IMPORT CO. 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: 24 Nov 1997 (27 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: P97000099610
FEI/EIN Number 650796452

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

Address: 6470 SW 41 STREET, #28, MIAMI, FL, 33155
Mail Address: P.O. BOX 558183, MIAMI, FL, 33255
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHAN NEVILLE A President 6470 SW 41 STREET, MIAMI, FL, 33155
CHAN NEVILLE A Treasurer 6470 SW 41 STREET, MIAMI, FL, 33155
CHAN NEVILLE A Director 6470 SW 41 STREET, MIAMI, FL, 33155
DE OCANA ROBERTO A Vice President 6470 SW 41 STREET, MIAMI, FL, 33155
DE OCANA ROBERTO A Secretary 6470 SW 41 STREET, MIAMI, FL, 33155
DE OCANA ROBERTO A Director 6470 SW 41 STREET, MIAMI, FL, 33155
SPIEGEL & UTRERA, P.A. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
CHANGE OF PRINCIPAL ADDRESS 2004-05-03 6470 SW 41 STREET, #28, MIAMI, FL 33155 -
REGISTERED AGENT NAME CHANGED 2004-05-03 SPIEGEL & UTRERA, P.A. -
REGISTERED AGENT ADDRESS CHANGED 2004-05-03 1840 S.W. 22ND STREET, 4TH FLOOR, MIAMI, FL 33145 -

Documents

Name Date
ANNUAL REPORT 2004-05-03
ANNUAL REPORT 2003-05-02
ANNUAL REPORT 2002-05-14
ANNUAL REPORT 2001-05-10
ANNUAL REPORT 2000-05-11
ANNUAL REPORT 1999-05-08
ANNUAL REPORT 1998-06-30
Domestic Profit 1997-11-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State