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HEAVY EQUIPMENT & PARTS EXPORT CO. - Florida Company Profile

Company Details

Entity Name: HEAVY EQUIPMENT & PARTS EXPORT CO.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HEAVY EQUIPMENT & PARTS EXPORT 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: 19 Mar 1998 (27 years ago)
Date of dissolution: 22 Sep 2000 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2000 (24 years ago)
Document Number: P98000025816
FEI/EIN Number APPLIED FOR

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

Address: 2007 N.W. 79TH AVENUE, MIAMI, FL, 33122
Mail Address: 2007 N.W. 79TH AVENUE, MIAMI, FL, 33122
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RUBIO H. LEON M President 2007 N.W. 79TH AVENUE, MIAMI, FL, 33122
RUBIO H. LEON M Secretary 2007 N.W. 79TH AVENUE, MIAMI, FL, 33122
RUBIO H. LEON M Director 2007 N.W. 79TH AVENUE, MIAMI, FL, 33122
RYBUO DAISY C Vice President 2007 N.W. 79TH AVENUE, MIAMI, FL, 33122
RYBUO DAISY C Treasurer 2007 N.W. 79TH AVENUE, MIAMI, FL, 33122
RYBUO DAISY C Director 2007 N.W. 79TH AVENUE, MIAMI, FL, 33122
RUBIO C. LEON A Director 2007 N.W. 79TH AVENUE, MIAMI, FL, 33122
RUBIO C. ROBERTO E Director 2007 N.W. 79TH AVENUE, MIAMI, FL, 33122
RUBIO C. DESUREE A Director 2007 N.W. 79TH AVENUE, MIAMI, FL, 33122
QUINONES MAX Agent 2007 N.W. 79TH AVENUE, MIAMI, FL, 33122

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -

Documents

Name Date
ANNUAL REPORT 1999-03-17
Domestic Profit 1998-03-19

Date of last update: 02 Mar 2025

Sources: Florida Department of State