| Entity Name: | ENVIOS DE OCCIDENTE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ENVIOS DE OCCIDENTE, 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: | 29 Sep 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: | P98000083879 |
| FEI/EIN Number |
650877238
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1184 SW 1ST ST, MIAMI, FL, 33135, US |
| Mail Address: | 1184 SW 1ST ST, MIAMI, FL, 33135, US |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROMERO MAURA I | President | 1357 NW 2ND ST. APT 1, MIAMI, FL, 33125 |
| ROMERO MAURA I | Director | 1357 NW 2ND ST. APT 1, MIAMI, FL, 33125 |
| ROMERO MARTHA C | Vice President | 1357 NW 2ND ST. APT 1, MIAMI, FL, 33125 |
| ROMERO MARTHA C | Director | 1357 NW 2ND ST. APT 1, MIAMI, FL, 33125 |
| ROMERO MAURA I | Agent | 1184 SW 1ST ST, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-03-29 | 1184 SW 1ST ST, MIAMI, FL 33135 | - |
| CHANGE OF MAILING ADDRESS | 1999-03-29 | 1184 SW 1ST ST, MIAMI, FL 33135 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-03-29 | 1184 SW 1ST ST, MIAMI, FL 33135 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-03-29 |
| Domestic Profit | 1998-09-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
