| Entity Name: | CPA EXPORT SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CPA EXPORT SYSTEMS, 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: |
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: | 18 May 1998 (27 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P98000044720 |
| FEI/EIN Number |
650837326
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2608NW 72 AVE, MIAMI, FL, 33122 |
| Mail Address: | 2608NW 72 AVE, MIAMI, FL, 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHABAN ZOHEIR | Director | 9341 E BAY HARBOR #30, BAY HARBOR, FL, 33154 |
| MIHYAR AIMAN | Director | 1767 SAN MARCO ROAD, MARCO ISLAND, FL, 34145 |
| SHABAN ZOHEIR | Agent | 9341 E BAY HARBOR DR #30, BAY HARBOR, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J01000011789 | LAPSED | 2001 SC 8868 NC | COUNTY COURT IN AND FOR SARA | 2001-10-08 | 2006-10-22 | $2,092.78 | AMERICAN P O S LEASING CORP, 3 SROREHOUSE LANE, DESTREHAN LA 70047 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-05-23 |
| ANNUAL REPORT | 1999-03-16 |
| Domestic Profit | 1998-05-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
