| Entity Name: | EXPANSION JL USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXPANSION JL 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: | 25 Jan 2013 (12 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P13000008655 |
| FEI/EIN Number |
90-0929591
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 801 Brickell Bay Drive, Business Box #13, MIAMI, FL, 33131, US |
| Mail Address: | 801 Brickell Bay Drive, Business Box # 13, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ JAVIER | President | 2500 PARK VIEW STE: 1615, HALLANDALE BEACH, FL, 33009 |
| HERNANDEZ CAMILO A | Vice President | 2500 PARK VIEW STE: 1615, HALLANDALE BEACH, FL, 33009 |
| BERMUDEZ LINA M | Director | 2500 PARK VIEW STE 1615, HALLANDALE BEACH, FL, 33009 |
| R & P ACCOUNTING & TAXES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-28 | 801 Brickell Bay Drive, Business Box #13, Lobby- Unit #2 CL21, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-28 | 801 Brickell Bay Drive, Business Box #13, Lobby- Unit #2 CL21, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-28 | 200 SE 1ST Street, suite 604, MIAMI, FL 33131 | - |
| AMENDMENT | 2013-06-06 | - | - |
| AMENDMENT | 2013-05-20 | - | - |
| AMENDMENT | 2013-04-16 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-22 |
| Amendment | 2013-05-20 |
| Amendment | 2013-04-16 |
| Domestic Profit | 2013-01-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
