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EXPONICA-USA INC. - Florida Company Profile

Company Details

Entity Name: EXPONICA-USA INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 29 Jul 1992 (33 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: N50122
FEI/EIN Number 650413271

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8250 WEST FLAGLER ST, 114, MIAMI, FL, 33144
Mail Address: 8250 WEST FLGLER ST, 114, MIAMI, FL, 33144
ZIP code: 33144
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARROYO EDUARDO President 8250 W. FLAGLER STREET S-114, MIAMI, FL, 33144
ARROYO EDUARDO Agent 8250 W. FLAGLER STREET, MIAMI, FL, 33144

Events

Event Type Filed Date Value Description
PENDING REINSTATEMENT 2014-11-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2008-05-30 8250 WEST FLAGLER ST, 114, MIAMI, FL 33144 -
CHANGE OF MAILING ADDRESS 2008-05-30 8250 WEST FLAGLER ST, 114, MIAMI, FL 33144 -
REGISTERED AGENT ADDRESS CHANGED 2007-05-14 8250 W. FLAGLER STREET, SUITE 114, MIAMI, FL 33144 -
REGISTERED AGENT NAME CHANGED 2007-05-14 ARROYO, EDUARDO -
AMENDMENT 2004-05-18 - -
AMENDMENT 1996-10-28 - -
AMENDMENT 1996-08-26 - -
AMENDMENT 1996-05-28 - -

Documents

Name Date
ANNUAL REPORT 2008-05-30
ANNUAL REPORT 2007-05-14
ANNUAL REPORT 2006-04-28
ANNUAL REPORT 2005-04-30
ANNUAL REPORT 2004-09-13
Amendment 2004-05-18
ANNUAL REPORT 2003-01-27
ANNUAL REPORT 2002-02-11
ANNUAL REPORT 2001-01-29
ANNUAL REPORT 2000-05-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State