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 |
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 |
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 | - |
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