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T & R EXPORT & IMPORT, INC. - Florida Company Profile

Company Details

Entity Name: T & R EXPORT & IMPORT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

T & R EXPORT & IMPORT, 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: 06 Feb 1991 (34 years ago)
Date of dissolution: 21 Apr 2008 (17 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 21 Apr 2008 (17 years ago)
Document Number: S29805
FEI/EIN Number 650248992

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

Address: 6134 SW 146 CT, MIAMI, FL, 33183
Mail Address: 6134 SW 146 CT, MIAMI, FL, 33183
ZIP code: 33183
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TAMAYO, CLAUDIO Director 6134 SW 146 CT, MIAMI, FL
RAMBARAN, CHINTAMAN Director LOT 28 MEADOW BANK, GEORGETOWN, GUYANA
TAMAYO, CLAUDIO Agent 6134 SW 146 CT, MIAMI, FL, 33183

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2008-04-21 - -
CHANGE OF MAILING ADDRESS 2004-01-06 6134 SW 146 CT, MIAMI, FL 33183 -
CHANGE OF PRINCIPAL ADDRESS 2000-02-07 6134 SW 146 CT, MIAMI, FL 33183 -
REINSTATEMENT 1996-10-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -

Documents

Name Date
Voluntary Dissolution 2008-04-21
ANNUAL REPORT 2007-03-29
ANNUAL REPORT 2006-02-11
ANNUAL REPORT 2005-04-09
ANNUAL REPORT 2004-01-06
ANNUAL REPORT 2003-01-24
ANNUAL REPORT 2002-05-06
ANNUAL REPORT 2001-05-31
ANNUAL REPORT 2000-02-07
ANNUAL REPORT 1999-02-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State