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EXINGROUP INC - Florida Company Profile

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Company Details

Entity Name: EXINGROUP INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EXINGROUP INC 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: 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 264487670

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

Address: 1300 N Custer Rd, Allen, TX, 75013, US
Mail Address: 1300 N Custer Rd, Allen, TX, 75013, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORTEGA SOLUTIONS, INC Agent -
MALDONADO LEONARDO J President 1300 N Custer Rd, Allen, TX, 75013
MALDONADO ARGELIA E Vice President 1300 N Custer Rd, Allen, TX, 75013

Events

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 -

Documents

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

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2010-03-04
Operation Classification:
Auth. For Hire
power Units:
2
Drivers:
2
Inspections:
0
FMCSA Link:

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Date of last update: 02 Jun 2025

Sources: Florida Department of State