Search icon

M&D COM. IMP. EXPORT CORPORATION - Florida Company Profile

Company Details

Entity Name: M&D COM. IMP. EXPORT CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

M&D COM. IMP. EXPORT 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: 06 Jul 1998 (27 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: P98000059604
FEI/EIN Number 650849085

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

Address: 121 SE 2ND AVENUE, MIAMI, FL, 33131
Mail Address: 121 SE 2ND AVENUE, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPES DANIEL B Director ALAMEDA LYON III, ALPHAVILLE SANTANA BRAZIL, 110-600
LOPES DANIEL B President ALAMEDA LYON III, ALPHAVILLE SANTANA BRAZIL, 110-600
SILVA CARLOS M Director RUA COR FRANCISCO INACIO 159, SAO PAULO SP BRAZIL, 04286
SANTOS MAURO C Agent INGRAHAM BUILDING, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
NAME CHANGE AMENDMENT 1999-06-04 M&D COM. IMP. EXPORT CORPORATION -

Documents

Name Date
Name Change 1999-06-04
ANNUAL REPORT 1999-05-05
Domestic Profit 1998-07-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State