| Entity Name: | EXPASA FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 11 Aug 1982 (43 years ago) |
| Date of dissolution: | 28 Dec 2006 (18 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 28 Dec 2006 (18 years ago) |
| Document Number: | F95418 |
| FEI/EIN Number | 59-2214892 |
| Address: | 10661 NORTH KENDALL DRIVE, SUITE 210, MIAMI, FL 33176 |
| Mail Address: | 10661 NORTH KENDALL DRIVE, SUITE 210, MIAMI, FL 33176 |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| INTRASTATE REGISTERED AGENT CORPORATION | Agent |
| Name | Role | Address |
|---|---|---|
| UTSCH, MARCIO LUIZ SP | President | 10661 NORTH KENDALL DR STE 210, MIAMI, FL 33176 |
| Name | Role | Address |
|---|---|---|
| UTSCH, MARCIO LUIZ SP | Secretary | 10661 NORTH KENDALL DR STE 210, MIAMI, FL 33176 |
| MORALES CESPEDE, FRANCISCO SS | Secretary | 10661 NORTH KENDALL DR. STE 210, MIAMI, FL 33176 |
| Name | Role | Address |
|---|---|---|
| UTSCH, MARCIO LUIZ SP | Treasurer | 10661 NORTH KENDALL DR STE 210, MIAMI, FL 33176 |
| MORALES CESPEDE, FRANCISCO ST | Treasurer | 10661 NORTH KENDALL DR. STE 210, MIAMI, FL 33176 |
| Name | Role | Address |
|---|---|---|
| MORAES NETO, GUMERCINDO CD | Director | 10661 NORTH KENDALL DR. STE 210, MIAMI, FL 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2006-12-28 | No data | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS ALPARGATAS USA, INC.. MERGER NUMBER 300000061683 |
| CHANGE OF PRINCIPAL ADDRESS | 2005-06-15 | 10661 NORTH KENDALL DRIVE, SUITE 210, MIAMI, FL 33176 | No data |
| CHANGE OF MAILING ADDRESS | 2005-06-15 | 10661 NORTH KENDALL DRIVE, SUITE 210, MIAMI, FL 33176 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2001-10-16 | C/O HOLLAND & KNIGHT, LLP, 701 BRICKELL AVE., STE 3000, MIAMI, FL 33131 | No data |
| REGISTERED AGENT NAME CHANGED | 2001-10-16 | INTRASTATE REGISTERED AGENT CORPORATION | No data |
| REINSTATEMENT | 1993-01-28 | No data | No data |
| INVOLUNTARILY DISSOLVED | 1988-11-04 | No data | No data |
| NAME CHANGE AMENDMENT | 1982-08-31 | EXPASA FLORIDA, INC. | No data |
| Name | Date |
|---|---|
| Merger | 2006-12-28 |
| ANNUAL REPORT | 2006-01-11 |
| ANNUAL REPORT | 2005-06-15 |
| ANNUAL REPORT | 2005-01-20 |
| ANNUAL REPORT | 2004-01-26 |
| ANNUAL REPORT | 2003-01-23 |
| ANNUAL REPORT | 2002-01-10 |
| Reg. Agent Change | 2001-10-16 |
| ANNUAL REPORT | 2001-01-19 |
| ANNUAL REPORT | 2000-04-20 |
Date of last update: 05 Feb 2025
Sources: Florida Department of State
