Entity Name: | EXPERT INVESTMENT SERVICES, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
EXPERT INVESTMENT SERVICES, 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: | 31 Dec 2002 (22 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: | P02000135632 |
FEI/EIN Number |
542089647
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 548 SW 88 PL E, MIAMI, FL, 33174, US |
Mail Address: | 548 SW 88 PL E, MIAMI, FL, 33174, US |
ZIP code: | 33174 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
IZQUIERDO NELSON | President | 548 SW 88 PLACE EAST, MIAMI, FL, 33174 |
IZQUIERDO NELSON | Agent | 548 SE 88 PLACE EAST, MIAMI, FL, 33174 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2008-11-03 | 548 SW 88 PL E, MIAMI, FL 33174 | - |
CHANGE OF MAILING ADDRESS | 2008-11-03 | 548 SW 88 PL E, MIAMI, FL 33174 | - |
REGISTERED AGENT NAME CHANGED | 2005-02-14 | IZQUIERDO, NELSON | - |
REGISTERED AGENT ADDRESS CHANGED | 2004-01-30 | 548 SE 88 PLACE EAST, MIAMI, FL 33174 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2008-05-15 |
ANNUAL REPORT | 2007-03-15 |
ANNUAL REPORT | 2006-07-01 |
ANNUAL REPORT | 2005-02-14 |
ANNUAL REPORT | 2004-01-30 |
ANNUAL REPORT | 2003-03-31 |
Domestic Profit | 2002-12-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State