| Entity Name: | EXPORUSA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXPORUSA, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 20 Aug 2013 (12 years ago) |
| Document Number: | P13000069302 |
| FEI/EIN Number |
46-3457415
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8423 NW 74 Street, MIAMI, FL, 33166, US |
| Mail Address: | 8423 NW 74 Street, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTALVO LIZETTE | President | 8423 NW 74 Street, MIAMI, FL, 33166 |
| MONTALVO LIZETTE | Secretary | 8423 NW 74 Street, MIAMI, FL, 33166 |
| MONTALVO LIZETTE | Treasurer | 8423 NW 74 Street, MIAMI, FL, 33166 |
| MONTALVO LIZETTE | Director | 8423 NW 74 Street, MIAMI, FL, 33166 |
| MONTALVO LIZETTE | Agent | 8423 NW 74 Street, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-15 | 8423 NW 74 Street, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2018-02-15 | 8423 NW 74 Street, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-15 | 8423 NW 74 Street, MIAMI, FL 33166 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000324537 | TERMINATED | 1000000892286 | DADE | 2021-06-22 | 2041-06-30 | $ 3,854.09 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-08 |
| ANNUAL REPORT | 2023-03-17 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-03-10 |
| ANNUAL REPORT | 2020-02-05 |
| ANNUAL REPORT | 2019-02-17 |
| ANNUAL REPORT | 2018-02-15 |
| ANNUAL REPORT | 2017-02-28 |
| ANNUAL REPORT | 2016-09-16 |
| ANNUAL REPORT | 2015-03-09 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
