| Entity Name: | EXPIN INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXPIN INVESTMENT CORP. 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: | 19 Jan 2007 (18 years ago) |
| Date of dissolution: | 17 Apr 2007 (18 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Apr 2007 (18 years ago) |
| Document Number: | P07000008893 |
| Address: | 18400 NW 75TH PLACE, SUITE #108, MIAMI, FL, 33015 |
| Mail Address: | 18400 NW 75TH PLACE, SUITE #108, MIAMI, FL, 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO HECTOR | Agent | 18400 NW 75TH PLACE, SUITE #108, MIAMI, FL, 33015 |
| MORENO HECTOR | President | 18400 NW 75TH PLACE, SUITE #108, MIAMI, FL, 33015 |
| MORENO JENNY | Secretary | 18400 NW 75TH PLACE, SUITE #108, MIAMI, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2007-04-17 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2007-04-17 |
| Domestic Profit | 2007-01-19 |
Date of last update: 01 May 2025
Sources: Florida Department of State
