| Entity Name: | EXITO123, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXITO123, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| GONZALEZ HUMBERTO P | President | 8397 NW 115 CT, DORAL, FL, 33178 |
| GONZALEZ HUMBERTO P | Secretary | 8397 NW 115 CT, DORAL, FL, 33178 |
| GONZALEZ HUMBERTO P | Director | 8397 NW 115 CT, DORAL, FL, 33178 |
| NEGRIN DOROTHY GEsq. | Agent | 12485 SW 137 Ave, Miami, FL, 33186 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000062511 | GLOBAL CAPITAL INVESTORS | ACTIVE | 2020-06-04 | 2025-12-31 | - | 11333 NW 72ND LN, DORAL, FL, 33178 |
| G14000124889 | GLOBAL CAPITAL INVESTORS | EXPIRED | 2014-12-12 | 2019-12-31 | - | 11333 NW 72 LN, DORAL, FL, 33178 |
| G12000110534 | EXITO123, INC. | EXPIRED | 2012-11-15 | 2017-12-31 | - | 11333 NW 72ND LANE, DORAL, FL, 33178 |
| G12000110536 | INTERNATIONAL LUXURY BROKERS | EXPIRED | 2012-11-15 | 2017-12-31 | - | 11333 NW 72ND LANE, DORAL, FL, 33178 |
| G11000074486 | VIAGGIO LINGERIE | EXPIRED | 2011-07-26 | 2016-12-31 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-23 | 8397 NW 115 CT, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-23 | 12485 SW 137 Ave, Suite 212, Miami, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-08 | NEGRIN, DOROTHY G, Esq. | - |
| CANCEL ADM DISS/REV | 2009-10-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
