Entity Name: | EXCOSAN, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
EXCOSAN, 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 Nov 1979 (45 years ago) |
Date of dissolution: | 28 Sep 2012 (13 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 28 Sep 2012 (13 years ago) |
Document Number: | 645794 |
FEI/EIN Number |
591952389
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 7232 N.W. 79TH TERRACE, MIAMI, FL, 33166 |
Mail Address: | 7232 N.W. 79TH TERRACE, MIAMI, FL, 33166 |
ZIP code: | 33166 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
AULET, JORGE V. | President | 7810 S.W. 29 ST., MIAMI, FL, 33155 |
AULET, JORGE V. | Director | 7810 S.W. 29 ST., MIAMI, FL, 33155 |
AULET, ISABEL M. | Secretary | 7810 S.W. 29 ST., MIAMI, FL, 33155 |
AULET, ISABEL M. | Treasurer | 7810 S.W. 29 ST., MIAMI, FL, 33155 |
AULET, ISABEL M. | Director | 7810 S.W. 29 ST., MIAMI, FL, 33155 |
SERGIO A. FLEITES, C.P.A. | Agent | 1575 S.W. 87TH.AVENUE, MIAMI, FL, 33174 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
REGISTERED AGENT NAME CHANGED | 2010-02-16 | SERGIO A. FLEITES, C.P.A. | - |
REGISTERED AGENT ADDRESS CHANGED | 2010-02-16 | 1575 S.W. 87TH.AVENUE, MIAMI, FL 33174 | - |
CHANGE OF PRINCIPAL ADDRESS | 1988-07-18 | 7232 N.W. 79TH TERRACE, MIAMI, FL 33166 | - |
CHANGE OF MAILING ADDRESS | 1988-07-18 | 7232 N.W. 79TH TERRACE, MIAMI, FL 33166 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J11000214341 | LAPSED | 11-002296-CA-01 | MIAMI-DADE COUNTY CIVIL | 2011-03-22 | 2016-04-08 | $125,805.98 | KOMATSU AMERICA CORP., 1701 WEST GOLF ROAD, ROLLING MEADOWS, IL 60008 |
Name | Date |
---|---|
ANNUAL REPORT | 2011-02-14 |
ANNUAL REPORT | 2010-02-16 |
ANNUAL REPORT | 2009-07-06 |
ANNUAL REPORT | 2008-01-31 |
ANNUAL REPORT | 2007-01-29 |
ANNUAL REPORT | 2006-03-03 |
ANNUAL REPORT | 2005-08-02 |
ANNUAL REPORT | 2004-07-22 |
ANNUAL REPORT | 2003-03-03 |
ANNUAL REPORT | 2002-07-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State