Corporation · Miami, FL
HIGH LEVEL IMPORT & EXPORT CORP.
Corp. in Miami, Florida · Document #P96000019016 · Inactive
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
HIGH LEVEL IMPORT & EXPORT CORP. is an inactive Florida domestic profit corporation filed on February 29, 1996 (document P96000019016). Its registered agent is HORACIO CADALSO. The last annual report on file is 1997.
Registration details
- Status
- InactiveRecord reference date: October 7, 2026
- Entity type
- Domestic Profit Corporation
- Filed
- February 29, 1996Reported filing date
- Document number
- P96000019016
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Miami, FL 33172
- Registered agent
- HORACIO CADALSO
- Last annual report year
- 1997
- FEI/EIN
- 65-0759719
- Address
- 1325 NW 93 CT, B-112, MIAMI, FL, 33172
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- HORACIO CADALSO
- D
- ZEYLAYA WALESKA M
- registered agent
- HORACIO CADALSO
- Director
- ZEYLAYA WALESKA M
- Director
- PONCE CARLOS
- Director
- CUEVAS DANILO
What this status means / annual report due date
Florida reports inactive status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.
Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.
Registered agent address: 1325 NW 93 CT, MIAMI, FL, 33172
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: 2026-10-07
Directory details
Registration
- Number
- P96000019016
- Status
- Inactive
- Home Jurisdiction
- FL
Names
- Legal
- HIGH LEVEL IMPORT & EXPORT CORP.
Entity
- Type
- Domestic profit corporation
Addresses
- Principal · Street 1
- 1325 NW 93 CT
- Principal · Street 2
- B-112
- Principal · City
- Miami
- Principal · Region
- FL
- Principal · Postal Code
- 33172
- Mailing · Street 1
- 1325 NW 93 CT
- Mailing · Street 2
- B-112
- Mailing · City
- Miami
- Mailing · Region
- FL
- Mailing · Postal Code
- 33172
- Registered Agent · Street 1
- 1325 NW 93 CT
- Registered Agent · City
- Miami
- Registered Agent · Region
- FL
- Registered Agent · Postal Code
- 33172
- Officer 1 · Street 1
- 1325 NW 93 CT B-112
- Officer 1 · City
- Miami
- Officer 1 · Region
- FL
- Officer 1 · Postal Code
- 33172
- Officer 2 · Street 1
- 1325 NW 93 CT B-112
- Officer 2 · City
- Miami
- Officer 2 · Region
- FL
- Officer 2 · Postal Code
- 33172
- Officer 3 · Street 1
- 1325 NW 93 CT B-112
- Officer 3 · City
- Miami
- Officer 3 · Region
- FL
- Officer 3 · Postal Code
- 33172
Dates
- Registration
- 1996-02-29
- Last Filing
- 1998-10-16
Identifiers
- Fei
- 65-0759719
Coverage
- More Than Six Officers
- NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.
Annual Reports
- 1 · Year
- 1997
- 1 · Filed At
- 1997-06-25
- 2 · Year
- 1997
- 2 · Filed At
- 1997-06-25
Parties
- Registered Agent · Name
- HORACIO CADALSO
- Registered Agent · Kind
- Person
- Officer 1 · Role
- Director
- Officer 1 · Kind
- Person
- Officer 1 · Name
- ZEYLAYA WALESKA M
- Officer 2 · Role
- Director
- Officer 2 · Kind
- Person
- Officer 2 · Name
- PONCE CARLOS
- Officer 3 · Role
- Director
- Officer 3 · Kind
- Person
- Officer 3 · Name
- CUEVAS DANILO
Additional reported values
Other reported details
- Doc number
- P96000019016
- Status code
- I
- Filing type
- DOMP
- Principal postal code
- 33172
- Formation date
- 02291996
- Fei number
- 650759719
- Last transaction date
- 10161998
- Formation jurisdiction
- FL
- Report year 1
- 1997
- Report date 1
- 06251997
- Report year 2
- 1997
- Report date 2
- 06251997
Names and reported roles
- Company name
- HIGH LEVEL IMPORT & EXPORT CORP.
Addresses and locations
- Principal address 1
- 1325 NW 93 CT
- Principal address 2
- B-112
- Principal city
- MIAMI
- Principal state
- FL
Mailing information
- Mailing address 1
- 1325 NW 93 CT
- Mailing address 2
- B-112
- Mailing city
- MIAMI
- Mailing state
- FL
- Mailing postal code
- 33172
Reported officers
- More than six officers
- N
- Officer 1 title
- D
- Officer 1 type
- P
- Officer 1 name
- ZEYLAYA WALESKA M
- Officer 1 address
- 1325 NW 93 CT B-112
- Officer 1 city
- MIAMI
- Officer 1 state
- FL
- Officer 1 postal code
- 33172
- Officer 2 title
- D
- Officer 2 type
- P
- Officer 2 name
- PONCE CARLOS
- Officer 2 address
- 1325 NW 93 CT B-112
- Officer 2 city
- MIAMI
- Officer 2 state
- FL
- Officer 2 postal code
- 33172
- Officer 3 title
- D
- Officer 3 type
- P
- Officer 3 name
- CUEVAS DANILO
- Officer 3 address
- 1325 NW 93 CT B-112
- Officer 3 city
- MIAMI
- Officer 3 state
- FL
- Officer 3 postal code
- 33172
Registered agent information
- Agent name
- HORACIO CADALSO
- Agent type
- P
- Agent address
- 1325 NW 93 CT
- Registered agent city
- MIAMI
- Registered agent state
- FL
- Agent postal code
- 33172
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 28377078
- Slug
- high-level-import-export-corp-p96000019016
- Entity type
- Domestic Profit Corporation
- Entity class
- corp
- Is foreign
- 0
- Registry
- FL
- Doc number
- P96000019016
- Filed on
- 1996-02-29
- Status
- Inactive
- Is active
- 0
- Domicile
- FL
- Principals
- [{"r":"D","n":"ZEYLAYA WALESKA M"},{"r":"D","n":"PONCE CARLOS"},{"r":"D","n":"CUEVAS DANILO"}]
- Status known
- 1
- Observed at
- 2026-10-18T19:58:37.555691+00:00
Addresses and locations
- State
- FL
- City slug
- miami
- Address
- 1325 NW 93 CT, B-112, MIAMI, FL, 33172
- Zip
- 33172
- Location state
- FL
Names and reported roles
- Name
- HIGH LEVEL IMPORT & EXPORT CORP.
- City name
- MIAMI
Registered agent information
- Agent name
- HORACIO CADALSO
- Agent address
- 1325 NW 93 CT, MIAMI, FL, 33172
Other companies with PONCE CARLOS
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| P&A HOME SERVICES LLC | LLC | Sep 2, 2021 |
| HERCULES RESTORATION, LLC | LLC | May 19, 2020 |
| CFP RENOVATION SERVICES LLC | LLC | Feb 27, 2025 |
| P&A PILATES THE PALMS LLC | LLC | Sep 19, 2025 |
| MISION ALIVIO, INC. | Nonprofit | Jun 2, 2021 |
| CAPA VENTURES LLC | LLC | Mar 26, 2018 |
| POP MEDIA MANAGEMENT, INC. | Corporation | Mar 27, 2017 |
| PONCE PFT AND MEDICAL SERVICES, INC. | Corporation | Dec 10, 2012 |
| C.P. FINISH CARPENTRY, INC. | Corporation | Jan 6, 2011 |
| CARIBE INTERNATIONAL SALES, INC. | Corporation | Sep 1, 1976 |
Other companies with CUEVAS DANILO
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| ANGLO-AMERICAN IMPORT & EXPORT CORP. | Corporation | May 2, 1995 |
| WHITE SANDS IMPORT & EXPORT CORP. | Corporation | Feb 29, 1996 |
Other companies with PONCE CARLOS
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| P&A HOME SERVICES LLC | LLC | Sep 2, 2021 |
| HERCULES RESTORATION, LLC | LLC | May 19, 2020 |
| CFP RENOVATION SERVICES LLC | LLC | Feb 27, 2025 |
| P&A PILATES THE PALMS LLC | LLC | Sep 19, 2025 |
| MISION ALIVIO, INC. | Nonprofit | Jun 2, 2021 |
| CAPA VENTURES LLC | LLC | Mar 26, 2018 |
| POP MEDIA MANAGEMENT, INC. | Corporation | Mar 27, 2017 |
| PONCE PFT AND MEDICAL SERVICES, INC. | Corporation | Dec 10, 2012 |
| C.P. FINISH CARPENTRY, INC. | Corporation | Jan 6, 2011 |
| CARIBE INTERNATIONAL SALES, INC. | Corporation | Sep 1, 1976 |
Other companies with CUEVAS DANILO
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| ANGLO-AMERICAN IMPORT & EXPORT CORP. | Corporation | May 2, 1995 |
| WHITE SANDS IMPORT & EXPORT CORP. | Corporation | Feb 29, 1996 |
Also in 33172
| Business | Type | Filed |
|---|---|---|
| JADE PPA LLC | LLC | Jan 28, 2015 |
| RUBEN'S CUSTOM WRAPS LLC | LLC | Dec 2, 2019 |
| PUKI LLC | LLC | Sep 9, 2025 |
| ORELEA GROUP LLC | LLC | Jan 23, 2025 |
| SAMONA LLC | LLC | Jan 21, 2025 |
| WORKROW LLC | LLC | Sep 6, 2023 |
| FRALUJU LLC | LLC | Jan 24, 2022 |
| WASSA LLC | LLC | Jan 21, 2022 |
| MABF LLC | LLC | Nov 9, 2021 |
| NIESI LLC | LLC | Apr 13, 2021 |
Filed in Miami around the same time
All Miami filings →| Business | Type | Filed |
|---|---|---|
| NAROCA PARTNERS, II LTD. | Partnership | Feb 29, 1996 |
| LAKE KATHERINE CONDOMINIUM ASSOCIATION, INC. | Nonprofit | Feb 29, 1996 |
| THE PAUL M. MARRIOTT FOUNDATION, INC. | Nonprofit | Feb 29, 1996 |
| GOSPEL TRUTH MINISTRIES INC. | Nonprofit | Feb 29, 1996 |
| HABANA ASSOCIATES, INC. | Corporation | Feb 29, 1996 |
| BUENO AMERICAS TRADING CORP. | Corporation | Feb 29, 1996 |
| A1A RESCUE ROOTER, INC. | Corporation | Feb 29, 1996 |
| ATTORNEYS ON THE INTERNET, INC. | Corporation | Feb 29, 1996 |