| Entity Name: | EXINGROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
EXINGROUP INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 17 Mar 2009 (16 years ago) |
| Date of dissolution: | 15 Mar 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Mar 2019 (6 years ago) |
| Document Number: | P09000024384 |
| FEI/EIN Number |
26-4487670
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1300 N Custer Rd, 8223, Allen, TX 75013 |
| Mail Address: | 1300 N Custer Rd, 8223, Allen, TX 75013 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALDONADO, LEONARDO J | President | 1300 N Custer Rd, 8223 Allen, TX 75013 |
| MALDONADO, ARGELIA E | Vice President | 1300 N Custer Rd, 8223 Allen, TX 75013 |
| ORTEGA SOLUTIONS, INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-03-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-20 | 1300 N Custer Rd, 8223, Allen, TX 75013 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-20 | 1300 N Custer Rd, 8223, Allen, TX 75013 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-20 | Ortega Solutions Inc | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-20 | 1943 Sw 8 Street, Miami, FL 33135 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-03-15 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-04-04 |
| ANNUAL REPORT | 2015-02-28 |
| ANNUAL REPORT | 2014-03-13 |
| ANNUAL REPORT | 2013-02-23 |
| ANNUAL REPORT | 2012-02-25 |
| ANNUAL REPORT | 2011-02-28 |
| ANNUAL REPORT | 2010-04-12 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2002596 | Intrastate Non-Hazmat | 2014-12-04 | 30000 | 2013 | 2 | 2 | Auth. For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 24 Feb 2025
Sources: Florida Department of State
