| Entity Name: | EXPO VEN TRADING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXPO VEN TRADING COMPANY 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: | 14 Dec 1981 (43 years ago) |
| Date of dissolution: | 01 Nov 1985 (39 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 01 Nov 1985 (39 years ago) |
| Document Number: | F58503 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O WILGBERTO E GONZALEZ ARRAB, 999 S BAYSHORE DRIVE TOWER 1 UNIT 1008, MIAMI, FL, 33131 |
| Mail Address: | C/O WILGBERTO E GONZALEZ ARRAB, 999 S BAYSHORE DRIVE TOWER 1 UNIT 1008, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ, W E JR | President | 999 S BAYSHORE DR TWR 1, MIAMI, FL 00000 |
| GONZALEZ, W E JR | Director | 999 S BAYSHORE DR TWR 1, MIAMI, FL 00000 |
| KAUFMAN, ALEJANDRO | Secretary | CALLE EL SAMAN QTA LA AL, CARACAS, VENEZUELA 00000 |
| KAUFMAN, ALEJANDRO | Director | CALLE EL SAMAN QTA LA AL, CARACAS, VENEZUELA 00000 |
| GONZALEZ, W E JR | Agent | 999 S BAYSHORE DR TOWER 1 SUITE 1008, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1983-04-29 | C/O WILGBERTO E GONZALEZ ARRAB, 999 S BAYSHORE DRIVE TOWER 1 UNIT 1008, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1983-04-29 | C/O WILGBERTO E GONZALEZ ARRAB, 999 S BAYSHORE DRIVE TOWER 1 UNIT 1008, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1983-04-29 | 999 S BAYSHORE DR TOWER 1 SUITE 1008, MIAMI, FL, 33175 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
