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EXTASIS ON LINE, INC. - Florida Company Profile

Company Details

Entity Name: EXTASIS ON LINE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EXTASIS ON LINE, 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: 27 Nov 2000 (24 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: P00000109699
Address: 980 NW 135TH ST., NORTH MIAMI, FL, 33168
Mail Address: 980 NW 135TH ST., NORTH MIAMI, FL, 33168
ZIP code: 33168
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ HERNAN President 980 NW 135TH ST., NORTH MIAMI, FL, 33168
GONZALEZ HERNAN Director 980 NW 135TH ST., NORTH MIAMI, FL, 33168
PAROLO ANDREA Vice President 980 NW 135TH ST., NORTH MIAMI, FL, 33168
PAROLO ANDREA Director 980 NW 135TH ST., NORTH MIAMI, FL, 33168
GUERRERO ANGEL E. P Agent 2160 NE 122ND RD., NORTH MIAMI, FL, 33181

Events

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

Documents

Name Date
DEBIT MEMO 2001-02-01
Domestic Profit 2000-11-27

Date of last update: 03 May 2025

Sources: Florida Department of State