| Entity Name: | ENRIQUILLO EXPORT & IMPORT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ENRIQUILLO 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: | 20 Oct 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: | V72407 |
| FEI/EIN Number |
650365073
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15710 WOODGATE PL., SUNRISE, FL, 33326, US |
| Mail Address: | 15710 WOODGATE PL., SUNRISE, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARGAS, RAFAEL O. | Director | 1030 SW 135TH WAY, DAVIE, FL, 33326 |
| VARGAS, RAFAEL O. | Agent | 1030 SW 135TH WAY, DAVIE, FL, 33325 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-02-17 | 15710 WOODGATE PL., SUNRISE, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 1998-02-17 | 15710 WOODGATE PL., SUNRISE, FL 33326 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-02-17 | 1030 SW 135TH WAY, DAVIE, FL 33325 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-02-17 |
| ANNUAL REPORT | 1997-05-21 |
| ANNUAL REPORT | 1996-02-02 |
| ANNUAL REPORT | 1995-02-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
