| Entity Name: | EXPOTRACTOR, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXPOTRACTOR, 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 2010 (15 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P10000076178 |
| FEI/EIN Number |
273493944
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8400 NW 70 Street, Miami, FL, 33166, US |
| Mail Address: | 8400 NW 70 Street, Miami, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LARA JULIO | President | 8400 NW 70 Street, Miami, FL, 33166 |
| Lara Julio | Agent | 8400 NW 70 Street, Miami, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-27 | 8400 NW 70 Street, Miami, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-27 | 8400 NW 70 Street, Miami, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-27 | Lara, Julio | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-27 | 8400 NW 70 Street, Miami, FL 33166 | - |
| AMENDMENT | 2014-08-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000169326 | ACTIVE | 1000000780272 | DADE | 2018-04-18 | 2038-04-25 | $ 89,964.73 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J15000431995 | LAPSED | 13 2014CA020461000001 | MIAMI DADE CIRCUIT | 2015-04-09 | 2020-04-09 | $150,160.79 | VORCAP INVESTMENTS, LLC, 18161 NW 91 COURT, MIAMI, FLORIDA 33018 |
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| EXPOTRACTOR CORP., et al., VS GORI MACHINERY CORP., et al., | 3D2014-1261 | 2014-05-28 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | EXPOTRACTOR, CORP. |
| Role | Appellant |
| Status | Active |
| Name | MIAMI TRACTOR SUPPLIES LLC |
| Role | Appellant |
| Status | Active |
| Representations | Jamie L. Katz |
| Name | OCALA EQUIPMENT, LLC |
| Role | Appellee |
| Status | Active |
| Name | GORI MACHINERY CORP. |
| Role | Appellee |
| Status | Active |
| Name | FABRICIO GALLO VILLAFANE |
| Role | Appellee |
| Status | Active |
| Representations | IBRAHIM REYES GANDARA, RICARDO A. ARCE |
| Name | HON. DIANE V. WARD |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2014-06-20 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response |
| On Behalf Of | FABRICIO GALLO VILLAFANE |
| Docket Date | 2014-06-04 |
| Type | Order |
| Subtype | Order to Respond to Petition |
| Description | Order Resp. on all Petitions except Prohibi(OR12L) ~ Respondents are ordered to file a response within twenty (20) days of the date of this order to the petition for writ of certiorari. Further, a reply may be filed five (5) days thereafter. |
| Docket Date | 2014-05-29 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgement of new case with attachments. ** The $300 filing fee is due immediately. |
| Docket Date | 2014-05-28 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Motion For Oral Argument |
| On Behalf Of | MIAMI TRACTOR SUPPLIES, LLC |
| Docket Date | 2014-05-28 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | MIAMI TRACTOR SUPPLIES, LLC |
| Docket Date | 2014-05-28 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2014-05-28 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed |
| On Behalf Of | MIAMI TRACTOR SUPPLIES, LLC |
| Docket Date | 2014-09-11 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2014-09-11 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2014-08-22 |
| Type | Disposition by Opinion |
| Subtype | Denied |
| Description | Denied - Order by Judge |
| Docket Date | 2014-08-22 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | Certiorari Denied (Including Resp & Reply) (DA30) ~ Following review of the petition for writ of certiorari and the response and reply thereto, it is ordered that said petition is hereby denied. |
| Docket Date | 2014-08-01 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ to the reply |
| On Behalf Of | MIAMI TRACTOR SUPPLIES, LLC |
| Docket Date | 2014-08-01 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY ~ to the response |
| On Behalf Of | MIAMI TRACTOR SUPPLIES, LLC |
| Docket Date | 2014-07-14 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ to the response |
| On Behalf Of | FABRICIO GALLO VILLAFANE |
| Docket Date | 2014-07-14 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to pet. for writ of cert. |
| On Behalf Of | FABRICIO GALLO VILLAFANE |
| Docket Date | 2014-07-07 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to File Response |
| Description | Extension granted to respond to petition (OG01) ~ Respondents¿ agreed motion for an extension of time to file a response to the petition for writ of certiorari is granted to and including July 14, 2014. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-03-27 |
| Amendment | 2014-08-26 |
| ANNUAL REPORT | 2014-05-01 |
| ANNUAL REPORT | 2013-03-28 |
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-04-26 |
| Domestic Profit | 2010-09-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
