Corporation · Miami, FL
THUNDER IMPORT & EXPORT, INC.
Inc. in Miami, Florida · Document #P94000044903 · Inactive
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
THUNDER IMPORT & EXPORT, INC. is an inactive Florida domestic profit corporation filed on June 15, 1994 (document P94000044903). Its registered agent is CLAUDIA CARDONA. The last annual report on file is 2003.
Registration details
- Status
- InactiveRecord reference date: October 7, 2026
- Entity type
- Domestic Profit Corporation
- Filed
- June 15, 1994Reported filing date
- Document number
- P94000044903
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Miami, FL 33166
- Registered agent
- CLAUDIA CARDONA
- Last annual report year
- 2003
- FEI/EIN
- 65-0496865
- Address
- 3900 NW 79TH AVE., 211, MIAMI, FL, 33166
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- CLAUDIA CARDONA
- VP
- CARDONIA CLAUDIA
- registered agent
- CLAUDIA CARDONA
- President
- NIETO ALBERTO J
- Vice president
- CARDONIA CLAUDIA
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: 3900 NW 79TH AVENUE, MIAMI, FL, 33166
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
- P94000044903
- Status
- Inactive
- Home Jurisdiction
- FL
Names
- Legal
- THUNDER IMPORT & EXPORT, INC.
Entity
- Type
- Domestic profit corporation
Addresses
- Principal · Street 1
- 3900 NW 79TH AVE.
- Principal · Street 2
- 211
- Principal · City
- Miami
- Principal · Region
- FL
- Principal · Postal Code
- 33166
- Principal · Country
- US
- Mailing · Street 1
- 3900 NW 79TH AVE.
- Mailing · Street 2
- 211
- Mailing · City
- Miami
- Mailing · Region
- FL
- Mailing · Postal Code
- 33166
- Mailing · Country
- US
- Registered Agent · Street 1
- 3900 NW 79TH AVENUE
- Registered Agent · City
- Miami
- Registered Agent · Region
- FL
- Registered Agent · Postal Code
- 33166
- Officer 1 · Street 1
- 3900 NW 79TH AVE.
- Officer 1 · City
- Miami
- Officer 1 · Region
- FL
- Officer 1 · Postal Code
- 33166
- Officer 2 · Street 1
- 3900 NW 79TH AVE.
- Officer 2 · City
- Miami
- Officer 2 · Region
- FL
- Officer 2 · Postal Code
- 33166
Dates
- Registration
- 1994-06-15
- Last Filing
- 2004-10-01
Identifiers
- Fei
- 65-0496865
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
- 2003
- 1 · Filed At
- 2003-05-05
- 2 · Year
- 2003
- 2 · Filed At
- 2003-05-05
- 3 · Year
- 2002
- 3 · Filed At
- 2002-04-29
Parties
- Registered Agent · Name
- CLAUDIA CARDONA
- Registered Agent · Kind
- Person
- Officer 1 · Role
- President
- Officer 1 · Kind
- Person
- Officer 1 · Name
- NIETO ALBERTO J
- Officer 2 · Role
- Vice president
- Officer 2 · Kind
- Person
- Officer 2 · Name
- CARDONIA CLAUDIA
Additional reported values
Other reported details
- Doc number
- P94000044903
- Status code
- I
- Filing type
- DOMP
- Principal postal code
- 33166
- Formation date
- 06151994
- Fei number
- 650496865
- Last transaction date
- 10012004
- Formation jurisdiction
- FL
- Report year 1
- 2003
- Report date 1
- 05052003
- Report year 2
- 2003
- Report date 2
- 05052003
- Report year 3
- 2002
- Report date 3
- 04292002
Names and reported roles
- Company name
- THUNDER IMPORT & EXPORT, INC.
Addresses and locations
- Principal address 1
- 3900 NW 79TH AVE.
- Principal address 2
- 211
- Principal city
- MIAMI
- Principal state
- FL
- Principal country
- US
Mailing information
- Mailing address 1
- 3900 NW 79TH AVE.
- Mailing address 2
- 211
- Mailing city
- MIAMI
- Mailing state
- FL
- Mailing postal code
- 33166
- Mailing country
- US
Reported officers
- More than six officers
- N
- Officer 1 title
- P
- Officer 1 type
- P
- Officer 1 name
- NIETO ALBERTO J
- Officer 1 address
- 3900 NW 79TH AVE.
- Officer 1 city
- MIAMI
- Officer 1 state
- FL
- Officer 1 postal code
- 33166
- Officer 2 title
- VP
- Officer 2 type
- P
- Officer 2 name
- CARDONIA CLAUDIA
- Officer 2 address
- 3900 NW 79TH AVE.
- Officer 2 city
- MIAMI
- Officer 2 state
- FL
- Officer 2 postal code
- 33166
Registered agent information
- Agent name
- CLAUDIA CARDONA
- Agent type
- P
- Agent address
- 3900 NW 79TH AVENUE
- Registered agent city
- MIAMI
- Registered agent state
- FL
- Agent postal code
- 33166
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 28210545
- Slug
- thunder-import-export-inc-p94000044903
- Entity type
- Domestic Profit Corporation
- Entity class
- corp
- Is foreign
- 0
- Registry
- FL
- Doc number
- P94000044903
- Filed on
- 1994-06-15
- Status
- Inactive
- Is active
- 0
- Domicile
- FL
- Principals
- [{"r":"P","n":"NIETO ALBERTO J"},{"r":"VP","n":"CARDONIA CLAUDIA"}]
- Status known
- 1
- Observed at
- 2026-10-18T19:58:37.555691+00:00
Addresses and locations
- State
- FL
- City slug
- miami
- Address
- 3900 NW 79TH AVE., 211, MIAMI, FL, 33166
- Zip
- 33166
- Location state
- FL
Names and reported roles
- Name
- THUNDER IMPORT & EXPORT, INC.
- City name
- MIAMI
Registered agent information
- Agent name
- CLAUDIA CARDONA
- Agent address
- 3900 NW 79TH AVENUE, MIAMI, FL, 33166
Other companies with NIETO ALBERTO J
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| ALL LATIN AMERICAN TRADE, CORP. | Corporation | Jun 16, 2008 |
Other companies with NIETO ALBERTO J
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| ALL LATIN AMERICAN TRADE, CORP. | Corporation | Jun 16, 2008 |
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|---|---|---|
| CAPPELLETTIRUIZ INC. | Corporation | Jul 7, 2025 |
| SSR LOGISTICS LLC | LLC | Oct 3, 2017 |
| 2 GO MOTORS LLC | LLC | Jan 24, 2022 |
| VELOCE TRADE CORP | Corporation | Apr 17, 2025 |
| ZAROVA GROUP, LLC | LLC | Sep 23, 2024 |
| CUSQUITO, LLC | LLC | Sep 21, 2022 |
| ALL SEASON MOVING LLC | LLC | Jan 11, 2022 |
| MILESTONE PROJECT MANAGEMENT LLC | LLC | Jan 3, 2022 |
| TUEVENTO LLC | LLC | Oct 8, 2021 |
| TEXTIL & GENERAL IMPORT LLC | LLC | Mar 4, 2021 |
Filed in Miami around the same time
All Miami filings →| Business | Type | Filed |
|---|---|---|
| CHASE, LEAVITT (CUSTOMHOUSE BROKERS), INC. | Corporation | Jun 15, 1994 |
| GOLDEN WAY CORPORATION | Corporation | Jun 15, 1994 |
| WHITE CITY, INC. | Nonprofit | Jun 15, 1994 |
| RAINBOW BEGINNING MINISTRIES, INC. | Nonprofit | Jun 15, 1994 |
| LATIN AMERICAN FOUNDATION AGAINST CANCER, CORP. | Nonprofit | Jun 15, 1994 |
| F.A.I.C. FUNDACION ARTISTICA INTERNATIONAL CULTURAL, INC. | Nonprofit | Jun 15, 1994 |
| SHADOW POINT ENTERPRISES, INC. | Corporation | Jun 15, 1994 |
| SOUTH DADE SERVICES & MEDICAL CENTER, INC. | Corporation | Jun 15, 1994 |