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EXPOGANADOS INTERNATIONAL INC - Florida Company Profile

Company Details

Entity Name: EXPOGANADOS INTERNATIONAL INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EXPOGANADOS INTERNATIONAL 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: 18 Jun 2012 (13 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: P12000055030
FEI/EIN Number 35-2448242

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

Address: 244 BISCAYNE BLVD, MIAMI, FL, 33132, US
Mail Address: 244 BISCAYNE BLVD, MIAMI, FL, 33132, US
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DULCEY ROBERTO President 244 BISCAYNE BLVD, MIAMI, FL, 33132
DURAN JACOME CARMEN A Vice President 244 BISCAYNE BLVD, MIAMI, FL, 33132
NORMAN NYDIA R Agent 16250 SW 96 TERR, MIAMI, FL, 33196

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
AMENDMENT 2016-08-30 - -
CHANGE OF PRINCIPAL ADDRESS 2014-01-06 244 BISCAYNE BLVD, SUITE 4708, MIAMI, FL 33132 -
REGISTERED AGENT NAME CHANGED 2014-01-06 NORMAN, NYDIA R -
REGISTERED AGENT ADDRESS CHANGED 2014-01-06 16250 SW 96 TERR, MIAMI, FL 33196 -
CHANGE OF MAILING ADDRESS 2013-01-07 244 BISCAYNE BLVD, SUITE 4708, MIAMI, FL 33132 -

Documents

Name Date
ANNUAL REPORT 2017-02-28
ANNUAL REPORT 2016-02-12
ANNUAL REPORT 2015-03-31
ANNUAL REPORT 2014-01-06
ANNUAL REPORT 2013-01-07
Domestic Profit 2012-06-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State