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IMPORTADORA EXPO UNION USA INC - Florida Company Profile

Company Details

Entity Name: IMPORTADORA EXPO UNION USA INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

IMPORTADORA EXPO UNION USA 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: 31 Aug 2011 (14 years ago)
Date of dissolution: 02 Oct 2013 (11 years ago)
Last Event: VOL DISSOLUTION OF INACTIVE CORP
Event Date Filed: 02 Oct 2013 (11 years ago)
Document Number: P11000077461
FEI/EIN Number 453140754

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

Address: 5743 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33021, US
Mail Address: 5743 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33021, US
ZIP code: 33021
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COLINA DARIO F President 5743 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33021
DE LOS RIOS JULIO C Agent 5743 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33021

Events

Event Type Filed Date Value Description
VOL DISSOLUTION OF INACTIVE CORP 2013-10-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
REINSTATEMENT 2012-10-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000863919 ACTIVE 1000000625892 BROWARD 2014-05-12 2034-08-01 $ 367.90 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J14000856103 ACTIVE 1000000623861 BROWARD 2014-05-08 2034-08-01 $ 3,902.65 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J14000370972 ACTIVE 1000000596429 BROWARD 2014-03-14 2034-03-21 $ 3,535.59 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J13000995614 ACTIVE 1000000514114 BROWARD 2013-05-16 2033-05-22 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J13000608415 LAPSED 1000000393998 BROWARD 2013-03-18 2023-03-27 $ 357.50 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
Vol. Diss. of Inactive Corp. 2013-10-02
REINSTATEMENT 2012-10-22
Domestic Profit 2011-08-31

Date of last update: 01 Mar 2025

Sources: Florida Department of State