| Entity Name: | HOLDING & EXPEDITION CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HOLDING & EXPEDITION CORPORATION 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: | 25 May 1989 (36 years ago) |
| Date of dissolution: | 13 Aug 1993 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (32 years ago) |
| Document Number: | K90715 |
| FEI/EIN Number |
650127810
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9600 NW 25TH ST #6 D, MIAMI, FL, 33172 |
| Mail Address: | 9600 NW 25TH ST #6 D, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PORTO, EDUARDO PARDO | Director | 9600 NW 25TH ST #6D, MIAMI, FL |
| PORTO, EDUARDO PARDO | President | 9600 NW 25TH ST #6D, MIAMI, FL |
| PORTO, EDUARDO PARDO | Secretary | 9600 NW 25TH ST #6D, MIAMI, FL |
| TORRES, HAROLDO BONFANTE | Director | 9600 NW 25TH ST #6D, MIAMI, FL |
| TORRES, HAROLDO BONFANTE | Vice President | 9600 NW 25TH ST #6D, MIAMI, FL |
| TORRES, HAROLDO BONFANTE | Treasurer | 9600 NW 25TH ST #6D, MIAMI, FL |
| RAMOS, BENEDICT J. | Agent | 9600 NW 25TH ST #6D, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-07-10 | 9600 NW 25TH ST #6 D, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 1992-07-10 | 9600 NW 25TH ST #6 D, MIAMI, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-07-10 | 9600 NW 25TH ST #6D, MIAMI, FL 33172 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
