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EXUS TRADING, INC. - Florida Company Profile

Company Details

Entity Name: EXUS TRADING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EXUS TRADING, 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: 09 Oct 2000 (25 years ago)
Date of dissolution: 21 Sep 2001 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (24 years ago)
Document Number: P00000094958
Address: 2751 N.W. 34TH STREET, MIAMI, FL, 33147
Mail Address: 2751 N.W. 34TH STREET, MIAMI, FL, 33147
ZIP code: 33147
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE LA OLIVA JOSE President 1367 S.W. 143RD PLACE, MIAMI, FL, 33184
DE LA OLIVA JOSE Secretary 1367 S.W. 143RD PLACE, MIAMI, FL, 33184
DE LA OLIVA JOSE Treasurer 1367 S.W. 143RD PLACE, MIAMI, FL, 33184
DE LA OLIVA JOSE Director 1367 S.W. 143RD PLACE, MIAMI, FL, 33184
DE LA OLIVA JOSE Agent 1367 S.W. 143RD PLACE, MIAMI, FL, 33184

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -

Documents

Name Date
Domestic Profit 2000-10-09

Date of last update: 03 Apr 2025

Sources: Florida Department of State