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EXPO COLOMBIA CORP. - Florida Company Profile

Company Details

Entity Name: EXPO COLOMBIA CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EXPO COLOMBIA 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: 16 Sep 2008 (17 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: P08000085398
FEI/EIN Number 263392658

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9350 SW 42 STREET, MIAMI, FL, 33165
Mail Address: 9350 SW 42 STREET, MIAMI, FL, 33165
ZIP code: 33165
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MANTILLA ARMANDO J President 9350 SW 42 STREET, MIAMI, FL, 33165
MANTILLA ARMANDO J Treasurer 9350 SW 42 STREET, MIAMI, FL, 33165
MANTILLA ARMANDO J Director 9350 SW 42 STREET, MIAMI, FL, 33165
FUENTES DEL CASTILLOSUSANA Vice President 7791 NW 46 STREET,SUITE 414, DORAL, FL, 33166
FUENTES DEL CASTILLOSUSANA Director 7791 NW 46 STREET,SUITE 414, DORAL, FL, 33166
PAYERAS ANA M Treasurer 7791 NW 46 STREET,SUITE 414, DORAL, FL, 33166
PAYERAS ANA M Director 7791 NW 46 STREET,SUITE 414, DORAL, FL, 33166
SANCHEZ OMAR Secretary 7791 NW 46 STREET,SUITE 414, DORAL, FL, 33166
SANCHEZ OMAR Director 7791 NW 46 STREET,SUITE 414, DORAL, FL, 33166
MANTILLA ARMANDO J Agent 9350 SW 42 STREET, MIAMI, FL, 33165

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2010-05-02 9350 SW 42 STREET, MIAMI, FL 33165 -
CHANGE OF MAILING ADDRESS 2010-05-02 9350 SW 42 STREET, MIAMI, FL 33165 -
REGISTERED AGENT NAME CHANGED 2010-05-02 MANTILLA, ARMANDO J -
REGISTERED AGENT ADDRESS CHANGED 2010-05-02 9350 SW 42 STREET, MIAMI, FL 33165 -

Documents

Name Date
ANNUAL REPORT 2010-05-02
ANNUAL REPORT 2009-04-28
Domestic Profit 2008-09-16

Date of last update: 03 Apr 2025

Sources: Florida Department of State