| 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 |
| 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 |
| 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 | - | - |
| 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 |
| 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
