| Entity Name: | MIAMI EXPORTS ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIAMI EXPORTS ENTERPRISES, 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: | 20 Dec 1990 (34 years ago) |
| Date of dissolution: | 06 Feb 2008 (17 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 06 Feb 2008 (17 years ago) |
| Document Number: | S20848 |
| FEI/EIN Number |
650241349
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 38 NW 11 STREET, MIAMI, FL, 33136, US |
| Mail Address: | 2001 NE 196TH TERRACE, MIAMI, FL, 33179-3631 |
| ZIP code: | 33136 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REYNALDO PADRON | President | 2001 NE 196 TERR, N MIAMI BCH, FL |
| MARTA PADRON | Vice President | 2001 NE 196 TERR, N MIAMI BCH, FL |
| MARTA PADRON | Treasurer | 2001 NE 196 TERR, N MIAMI BCH, FL |
| REYNALDO PADRON | Agent | 2001 NE 196 TERR, N MIAMI BCH, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2008-02-06 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L08000013189. CONVERSION NUMBER 300000072363 |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-27 | 38 NW 11 STREET, MIAMI, FL 33136 | - |
| REGISTERED AGENT NAME CHANGED | 1997-02-26 | REYNALDO, PADRON | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-02-26 | 2001 NE 196 TERR, N MIAMI BCH, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 1996-03-16 | 38 NW 11 STREET, MIAMI, FL 33136 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-01-05 |
| ANNUAL REPORT | 2006-01-17 |
| ANNUAL REPORT | 2005-04-27 |
| ANNUAL REPORT | 2004-03-04 |
| ANNUAL REPORT | 2003-02-28 |
| ANNUAL REPORT | 2002-02-11 |
| ANNUAL REPORT | 2001-02-27 |
| ANNUAL REPORT | 2000-01-26 |
| ANNUAL REPORT | 1999-02-17 |
| ANNUAL REPORT | 1998-01-23 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 306179623 | 0418800 | 2003-06-09 | 1100 N. MIAMI AVE., MIAMI, FL, 33136 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 200682698 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 5A0001 |
| Issuance Date | 2003-08-22 |
| Abatement Due Date | 2003-08-27 |
| Current Penalty | 282.0 |
| Initial Penalty | 375.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 03 |
| Hazard | UNAPEQUIP |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100178 M05 I |
| Issuance Date | 2003-08-22 |
| Abatement Due Date | 2003-08-27 |
| Current Penalty | 281.0 |
| Initial Penalty | 375.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 03 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19100178 P01 |
| Issuance Date | 2003-08-22 |
| Abatement Due Date | 2003-08-27 |
| Current Penalty | 281.0 |
| Initial Penalty | 375.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 03 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19100303 B02 |
| Issuance Date | 2003-08-22 |
| Abatement Due Date | 2003-08-27 |
| Current Penalty | 256.0 |
| Initial Penalty | 375.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 03 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100178 A06 |
| Issuance Date | 2003-08-22 |
| Abatement Due Date | 2003-08-27 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 01 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19100178 L01 I |
| Issuance Date | 2003-08-22 |
| Abatement Due Date | 2003-08-27 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
