Entity Name: | PLASTICS IMPORT & EXPORT, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
PLASTICS 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: | 16 Jul 1999 (26 years ago) |
Date of dissolution: | 19 Sep 2003 (22 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 19 Sep 2003 (22 years ago) |
Document Number: | P99000063572 |
FEI/EIN Number |
650435562
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 7850 NW 71 ST., MIAMI, FL, 33166 |
Mail Address: | 7850 NW 71 ST., MIAMI, FL, 33166 |
ZIP code: | 33166 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
GUERRERO FERNANDO | Agent | 7850 NW 71 ST., MIAMI, FL, 33166 |
GUERRERO FERNANDO | President | 15486 SW 32 TERR., MIAMI, FL, 33185 |
GUERRERO MARIA C | Vice President | 15486 SW 32 TERR, MIAMI, FL, 33185 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2002-05-16 | 7850 NW 71 ST., MIAMI, FL 33166 | - |
CHANGE OF MAILING ADDRESS | 2002-05-16 | 7850 NW 71 ST., MIAMI, FL 33166 | - |
REGISTERED AGENT ADDRESS CHANGED | 2002-05-16 | 7850 NW 71 ST., MIAMI, FL 33166 | - |
AMENDMENT | 2000-10-10 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J02000469423 | LAPSED | CCO-02-13325 | ORANGE CNTY CRT | 2002-11-12 | 2007-11-27 | $15003.45 | DADE PAPER & BAG CO., P.O. BOX 523666, MIAMI, FL 33152 |
J02000484976 | LAPSED | 02-7113-SP-26-03 | MIAMI-DADE COUNTY COURT | 2002-11-01 | 2007-12-13 | $6671.60 | SWEET PAPER SALES CORP., 215 S.E. 10TH AVENUE, HIALEAH, FL 33014 |
Name | Date |
---|---|
ANNUAL REPORT | 2002-05-16 |
ANNUAL REPORT | 2001-04-30 |
Amendment | 2000-10-10 |
ANNUAL REPORT | 2000-06-19 |
Domestic Profit | 1999-07-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State