| Entity Name: | C.N.A. MOTORS EXPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
C.N.A. MOTORS 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: | 29 Dec 1999 (25 years ago) |
| Date of dissolution: | 21 Sep 2001 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (23 years ago) |
| Document Number: | P99000111378 |
| Address: | 13175 CIRO LANE, OPA LOCKA, FL, 33154 |
| Mail Address: | 13175 CIRO LANE, OPA LOCKA, FL, 33154 |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ JAVIER | President | 13175 CIRO LANE, OPA LOCKA, FL, 33154 |
| DIAZ JAVIER | Secretary | 13175 CIRO LANE, OPA LOCKA, FL, 33154 |
| DIAZ JAVIER | Director | 13175 CIRO LANE, OPA LOCKA, FL, 33154 |
| UGALDE JOSE E | Vice President | 13175 CIRO LANE, OPA LOCKA, FL, 33154 |
| UGALDE JOSE E | Treasurer | 13175 CIRO LANE, OPA LOCKA, FL, 33154 |
| UGALDE JOSE E | Director | 13175 CIRO LANE, OPA LOCKA, FL, 33154 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REVOCATION OF VOLUNTARY DISSOLUT | 2000-11-15 | - | - |
| VOLUNTARY DISSOLUTION | 2000-10-10 | - | - |
| Name | Date |
|---|---|
| Revocation of Dissolution | 2000-11-15 |
| Voluntary Dissolution | 2000-10-10 |
| Domestic Profit | 1999-12-29 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
