| Entity Name: | EXPASA FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXPASA FLORIDA, 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: | 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 |
592214892
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10661 NORTH KENDALL DRIVE, SUITE 210, MIAMI, FL, 33176, US |
| Mail Address: | 10661 NORTH KENDALL DRIVE, SUITE 210, MIAMI, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| INTRASTATE REGISTERED AGENT CORPORATION | Agent | - |
| UTSCH MARCIO LUIZ S | President | 10661 NORTH KENDALL DR STE 210, MIAMI, FL, 33176 |
| UTSCH MARCIO LUIZ S | Secretary | 10661 NORTH KENDALL DR STE 210, MIAMI, FL, 33176 |
| UTSCH MARCIO LUIZ S | Treasurer | 10661 NORTH KENDALL DR STE 210, MIAMI, FL, 33176 |
| MORALES CESPEDE FRANCISCO S | Secretary | 10661 NORTH KENDALL DR. STE 210, MIAMI, FL, 33176 |
| MORALES CESPEDE FRANCISCO S | Treasurer | 10661 NORTH KENDALL DR. STE 210, MIAMI, FL, 33176 |
| MORAES NETO GUMERCINDO C | Director | 10661 NORTH KENDALL DR. STE 210, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2006-12-28 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2005-06-15 | 10661 NORTH KENDALL DRIVE, SUITE 210, MIAMI, FL 33176 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-10-16 | C/O HOLLAND & KNIGHT, LLP, 701 BRICKELL AVE., STE 3000, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2001-10-16 | INTRASTATE REGISTERED AGENT CORPORATION | - |
| REINSTATEMENT | 1993-01-28 | - | - |
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
| NAME CHANGE AMENDMENT | 1982-08-31 | EXPASA FLORIDA, INC. | - |
| 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: 03 Apr 2025
Sources: Florida Department of State
