| Entity Name: | SAN ANDRES IMPORT AND EXPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SAN ANDRES IMPORT AND 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: | 30 Jul 1992 (33 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | V54897 |
| FEI/EIN Number |
650359094
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8422 NW 66TH ST, MIAMI, FL, 33166, US |
| Mail Address: | 8422 NW 66TH ST, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORREGO JHON J | Director | 3675 NO COUNTRY CLUB DRIVE 904, ADVENTURA, FL |
| ORREGO JHON J | Vice President | 3675 NO COUNTRY CLUB DRIVE 904, ADVENTURA, FL |
| ORREGO JHON J | President | 3675 NO COUNTRY CLUB DRIVE 904, ADVENTURA, FL |
| ORREGO JHON J | Treasurer | 3675 NO COUNTRY CLUB DRIVE 904, ADVENTURA, FL |
| PIEDAD, AYALA | Director | 18181 NE 31ST CT., SUITE 308, N. MIAMI BCH., FL |
| PIEDAD, AYALA | President | 18181 NE 31ST CT., SUITE 308, N. MIAMI BCH., FL |
| PIEDAD, AYALA | Secretary | 18181 NE 31ST CT., SUITE 308, N. MIAMI BCH., FL |
| PIEDAD, AYALA | Agent | 18181 NE 31ST CT., #308, N. MIAMI BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-03-19 | 8422 NW 66TH ST, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 1997-03-19 | 8422 NW 66TH ST, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-03-19 |
| ANNUAL REPORT | 1997-03-19 |
| ANNUAL REPORT | 1996-04-02 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 03 May 2025
Sources: Florida Department of State
