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EXPORMAD CORP - Florida Company Profile

Company Details

Entity Name: EXPORMAD CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EXPORMAD 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: 23 Feb 2011 (14 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: P11000019067
FEI/EIN Number 275235540

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

Address: 5854 BAY HILL CIR, LAKE WORTH, FL, 33463
Mail Address: 10450 nw 74 st #305, doral, FL, 33178, US
ZIP code: 33463
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PELAEZ MARGARITA R President 5854 BAY HILL CIR, LAKE WORTH, FL, 33463
CABALLERO MARIA E Vice President 10410 nw 74 st #305, MIAMI, FL, 33178
DE LAS SALAS MIGUEL A Treasurer 5854 BAY HILL CIR, LAKE WORTH, FL, 33463
PELAEZ MARGARITA R Agent 5854 BAY HILL CIR, LAKE WORTH, FL, 33463

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000081258 525 & 535 BISCAYNE BAY EXPIRED 2013-08-15 2018-12-31 - 5854 BAY HILL CIR, LAKE WORTH, FL, 33463

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF MAILING ADDRESS 2015-03-08 5854 BAY HILL CIR, LAKE WORTH, FL 33463 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15000745295 TERMINATED 1000000684021 PALM BEACH 2015-06-24 2035-07-08 $ 1,408.22 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2015-03-08
ANNUAL REPORT 2014-02-10
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-04-18
Domestic Profit 2011-02-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State