| Entity Name: | EXITO123, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 16 Jan 2007 (18 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 30 Oct 2009 (15 years ago) |
| Document Number: | P07000006165 |
| FEI/EIN Number | 208242749 |
| Address: | 8397 NW 115 CT, DORAL, FL, 33178, US |
| Mail Address: | 8397 NW 115 CT, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NEGRIN DOROTHY GEsq. | Agent | 12485 SW 137 Ave, Miami, FL, 33186 |
| Name | Role | Address |
|---|---|---|
| GONZALEZ HUMBERTO P | President | 8397 NW 115 CT, DORAL, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| GONZALEZ HUMBERTO P | Secretary | 8397 NW 115 CT, DORAL, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| GONZALEZ HUMBERTO P | Director | 8397 NW 115 CT, DORAL, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000062511 | GLOBAL CAPITAL INVESTORS | ACTIVE | 2020-06-04 | 2025-12-31 | No data | 11333 NW 72ND LN, DORAL, FL, 33178 |
| G14000124889 | GLOBAL CAPITAL INVESTORS | EXPIRED | 2014-12-12 | 2019-12-31 | No data | 11333 NW 72 LN, DORAL, FL, 33178 |
| G12000110534 | EXITO123, INC. | EXPIRED | 2012-11-15 | 2017-12-31 | No data | 11333 NW 72ND LANE, DORAL, FL, 33178 |
| G12000110536 | INTERNATIONAL LUXURY BROKERS | EXPIRED | 2012-11-15 | 2017-12-31 | No data | 11333 NW 72ND LANE, DORAL, FL, 33178 |
| G11000074486 | VIAGGIO LINGERIE | EXPIRED | 2011-07-26 | 2016-12-31 | No data | 15052 SW 149 STREET, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-23 | 8397 NW 115 CT, DORAL, FL 33178 | No data |
| CHANGE OF MAILING ADDRESS | 2022-01-23 | 8397 NW 115 CT, DORAL, FL 33178 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-23 | 12485 SW 137 Ave, Suite 212, Miami, FL 33186 | No data |
| REGISTERED AGENT NAME CHANGED | 2015-04-08 | NEGRIN, DOROTHY G, Esq. | No data |
| CANCEL ADM DISS/REV | 2009-10-30 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000526199 | TERMINATED | 1000000223678 | DADE | 2011-07-12 | 2031-08-17 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-01-23 |
| ANNUAL REPORT | 2021-03-20 |
| ANNUAL REPORT | 2020-04-01 |
| ANNUAL REPORT | 2019-03-07 |
| ANNUAL REPORT | 2018-05-03 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-03-17 |
| ANNUAL REPORT | 2015-04-08 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
