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ALLEN & HAWKINS EXPORT INTERNATIONAL, INC. - Florida Company Profile

Company Details

Entity Name: ALLEN & HAWKINS EXPORT INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ALLEN & HAWKINS EXPORT INTERNATIONAL, 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 Aug 1999 (26 years ago)
Date of dissolution: 16 Sep 2005 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (19 years ago)
Document Number: P99000076136
FEI/EIN Number 650948385

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

Address: 16300 N.E. 19TH AVENUE, 104-K, NORTH MIAMI BEACH, FL, 33162
Mail Address: PO BOX 48, GOLDSBORO, NC, 27534
ZIP code: 33162
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALLEN LYUDMYLA President 16300 N.E. 19TH AVENUE, #104-K, N. MIAMI BEACH, FL, 33162
ALLEN LYUDMYLA Director 16300 N.E. 19TH AVENUE, #104-K, N. MIAMI BEACH, FL, 33162
HAWKINS LYUDMYLA Vice President 16300 N.E. 19TH AVENUE, #104-K, N. MIAMI BEACH, FL, 33162
HAWKINS LYUDMYLA Director 16300 N.E. 19TH AVENUE, #104-K, N. MIAMI BEACH, FL, 33162
SAVCHENKO YURIY Secretary 16300 N.E. 19TH AVENUE, #104-K, N. MIAMI BEACH, FL, 33162
MOSKALYK OLEKSANDR Treasurer 16300 N.E. 19TH AVENUE, #104-K, N. MIAMI BEACH, FL, 33162
DAYS HOLDING, INC. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
CHANGE OF MAILING ADDRESS 2001-03-19 16300 N.E. 19TH AVENUE, 104-K, NORTH MIAMI BEACH, FL 33162 -
CHANGE OF PRINCIPAL ADDRESS 2001-01-09 16300 N.E. 19TH AVENUE, 104-K, NORTH MIAMI BEACH, FL 33162 -
REGISTERED AGENT NAME CHANGED 2001-01-09 DAYS HOLDING, INC. -
REGISTERED AGENT ADDRESS CHANGED 2001-01-09 16300 N.E. 19TH AVENUE, 104, NORTH MIAMI BEACH, FL 33162 -

Documents

Name Date
ANNUAL REPORT 2004-04-19
ANNUAL REPORT 2003-04-02
ANNUAL REPORT 2002-05-06
ANNUAL REPORT 2001-03-19
ANNUAL REPORT 2001-01-09
Domestic Profit 1999-08-26

Date of last update: 02 Feb 2025

Sources: Florida Department of State