| Entity Name: | EXPOTRADING, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXPOTRADING, 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: | 02 May 2007 (18 years ago) |
| Date of dissolution: | 27 Apr 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Apr 2017 (8 years ago) |
| Document Number: | P07000053380 |
| FEI/EIN Number |
208972712
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3754 PINE LAKE DRIVE, WESTON, FL, 33332, US |
| Mail Address: | 3754 PINE LAKE DRIVE, WESTON, FL, 33332, US |
| ZIP code: | 33332 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ LUZ MARINA | President | 3754 PINE LAKE DRIVE, WESTON, FL, 33332 |
| SANCHEZ LUZ MARINA | Director | 3754 PINE LAKE DRIVE, WESTON, FL, 33332 |
| SANCHEZ LUZ MARINA | Secretary | 3754 PINE LAKE DRIVE, WESTON, FL, 33332 |
| SANCHEZ LUZ MARINA | Treasurer | 3754 PINE LAKE DRIVE, WESTON, FL, 33332 |
| SANCHEZ LUZ M | Agent | 3754 PINE LAKE DRIVE, WESTON, FL, 33332 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000091176 | ADEC INTERNATIONAL INC | EXPIRED | 2013-09-14 | 2018-12-31 | - | 10242 NW 47 TH STREET SUITE 27, SUITE 27, SUNRISE, FL, 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-04-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-22 | 3754 PINE LAKE DRIVE, WESTON, FL 33332 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-22 | 3754 PINE LAKE DRIVE, WESTON, FL 33332 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-22 | 3754 PINE LAKE DRIVE, WESTON, FL 33332 | - |
| REGISTERED AGENT NAME CHANGED | 2013-05-01 | SANCHEZ, LUZ M. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-22 |
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-02-18 |
| AMENDED ANNUAL REPORT | 2013-05-01 |
| ANNUAL REPORT | 2013-02-11 |
| ANNUAL REPORT | 2012-02-03 |
| ANNUAL REPORT | 2011-03-21 |
| ANNUAL REPORT | 2010-01-11 |
| ANNUAL REPORT | 2009-01-08 |
| ANNUAL REPORT | 2008-04-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
