| Entity Name: | DEXPO GOLD, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DEXPO GOLD, CORP. 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: | 25 Sep 2013 (12 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 25 May 2022 (3 years ago) |
| Document Number: | P13000079537 |
| FEI/EIN Number |
46-3752569
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 800 Southeast 4th Avenue, 115, Hallandale, FL, 33009, US |
| Mail Address: | 800 Southeast 4th Avenue, 115, Hallandale, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2549001EBK8IZ2N9C320 | P13000079537 | US-FL | GENERAL | ACTIVE | 2013-09-25 | |||||||||||||||||||
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| Legal | C/O DE LA TORRE, ROBERTO E, 800 SE 4th Avenue, Suite 115, Hallandale, US-FL, US, 33009 |
| Headquarters | 800 SE 4th Avenue, Suite 115, Hallandale, US-FL, US, 33009 |
Registration details
| Registration Date | 2022-12-09 |
| Last Update | 2023-11-10 |
| Status | ISSUED |
| Next Renewal | 2024-12-09 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P13000079537 |
| Name | Role | Address |
|---|---|---|
| DE LA TORRE JUAN | Director | 800 Southeast 4th Avenue, Hallandale, FL, 33009 |
| DE LA TORRE JUAN | President | 800 SE 4 AVENUE, HALLANDALE, FL, 33009 |
| DE LA TORRE ROBERTO E | Vice President | 800 SE 4 AVENUE, HALLANDALE, FL, 33009 |
| DE LA TORRE ROBERTO E | Agent | 800 Southeast 4th Avenue, Hallandale, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-12 | 800 Southeast 4th Avenue, 115, Hallandale, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-12 | 800 Southeast 4th Avenue, 115, Hallandale, FL 33009 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-12 | 800 Southeast 4th Avenue, 115, Hallandale, FL 33009 | - |
| AMENDMENT | 2022-05-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-05-25 | DE LA TORRE, ROBERTO E | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-14 |
| ANNUAL REPORT | 2024-02-07 |
| AMENDED ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2023-01-12 |
| Amendment | 2022-05-25 |
| ANNUAL REPORT | 2022-01-13 |
| ANNUAL REPORT | 2021-01-19 |
| ANNUAL REPORT | 2020-07-20 |
| ANNUAL REPORT | 2019-05-06 |
| ANNUAL REPORT | 2018-06-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
