| Entity Name: | U.S.A. 2000 IMPORT & EXPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
U.S.A. 2000 IMPORT & 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: | 06 Aug 1992 (33 years ago) |
| Date of dissolution: | 26 Mar 1997 (28 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Mar 1997 (28 years ago) |
| Document Number: | V56676 |
| FEI/EIN Number |
650351707
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6073 NW 167 ST. #C-7, MIAMI, FL, 33015 |
| Mail Address: | 6073 NW 167 ST. #C-7, MIAMI, FL, 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESTRADA LENIS | President | 20420 NW 55 CT #841, MIAMI, FL, 33055 |
| ESTRADA ALDO | Vice President | 20420 NW 55 CT #841, MIAMI, FL, 33055 |
| ESTRADA ALDO | Agent | 20420 NW 55 CT, MIAMI, FL, 33055 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1997-03-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-11-01 | 20420 NW 55 CT, LOT #841, MIAMI, FL 33055 | - |
| REINSTATEMENT | 1996-11-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 1996-11-01 | ESTRADA, ALDO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| REINSTATEMENT | 1993-10-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-10-07 | 6073 NW 167 ST. #C-7, MIAMI, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 1993-10-07 | 6073 NW 167 ST. #C-7, MIAMI, FL 33015 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 1997-03-26 |
| REINSTATEMENT | 1996-11-01 |
| ANNUAL REPORT | 1995-04-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
