| Entity Name: | EXITO TRADING CO INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXITO TRADING CO 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: | 13 Dec 2006 (18 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: | P06000152820 |
| FEI/EIN Number |
208666910
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 649 WOODGATE LN, SUNRISE, FL, 33326-2193, US |
| Mail Address: | 649 WOODGATE LN, SUNRISE, FL, 33326-2193, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHEUNG WAN SAN | President | 649 WOODGATE LN, SUNRISE, FL, 333262193 |
| CUEN LEON ELVIRA | Secretary | 649 WOODGATE LN, SUNRISE, FL, 333262193 |
| CHEUNG WAN SAN | Treasurer | 649 WOODGATE LN, SUNRISE, FL, 333262193 |
| FERNANDEZ JOSE A | Agent | 649 WOODGATE LN, SUNRISE, FL, 333262193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-03-14 | FERNANDEZ, JOSE A | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-03-14 |
| Domestic Profit | 2006-12-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
