| Entity Name: | E.F. IMPORT & EXPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
E.F. IMPORT & EXPORT, 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: | 26 Feb 1999 (26 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P99000019470 |
| FEI/EIN Number |
650896034
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1455 S. TREASURE DR. #2N, NORTH BAY VILLAGE, FL, 33141 |
| Mail Address: | 1455 S. TREASURE DR. #2N, NORTH BAY VILLAGE, FL, 33141 |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOS SANTOS OSVALDO P | President | 1455 S. TREASURE DR. #2N, NORTH BAY VILLAGE, FL, 33141 |
| DOS SANTOS OSVALDO P | Director | 1455 S. TREASURE DR. #2N, NORTH BAY VILLAGE, FL, 33141 |
| FAUSTINO EROS N | Agent | 1426 SE 2ND AVE, DEERFIELD BEACH, FL, 33441 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| AMENDMENT | 2001-01-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-01-31 | 1455 S. TREASURE DR. #2N, NORTH BAY VILLAGE, FL 33141 | - |
| CHANGE OF MAILING ADDRESS | 2001-01-31 | 1455 S. TREASURE DR. #2N, NORTH BAY VILLAGE, FL 33141 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-01-10 | 1426 SE 2ND AVE, DEERFIELD BEACH, FL 33441 | - |
| REINSTATEMENT | 2000-10-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| Amendment | 2001-01-31 |
| ANNUAL REPORT | 2001-01-10 |
| REINSTATEMENT | 2000-10-18 |
| Domestic Profit | 1999-02-26 |
Date of last update: 01 May 2025
Sources: Florida Department of State
