| Entity Name: | EXSPO INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXSPO 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: | 24 Oct 2016 (8 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P16000086171 |
| FEI/EIN Number |
814261883
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20000 e country club drive, aventura, FL, 33180, US |
| Mail Address: | 20000 e country club drive, aventura, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| kiriienko Vladyslav | President | 20000 e country club drive, Aventura, FL, 33180 |
| Kiriienko Vladyslav | Agent | 20000 e country club drive, Aventura, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-25 | 20000 e country club drive, apt TS07, aventura, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-25 | 20000 e country club drive, apt TS07, aventura, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-25 | 20000 e country club drive, TS07, Aventura, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-26 | Kiriienko, Vladyslav | - |
| REINSTATEMENT | 2020-12-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000432797 | ACTIVE | 1000001001913 | DADE | 2024-07-05 | 2044-07-10 | $ 21,998.80 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J24000432813 | ACTIVE | 1000001001915 | DADE | 2024-07-05 | 2044-07-10 | $ 8,872.53 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J24000432821 | ACTIVE | 1000001001916 | DADE | 2024-07-05 | 2044-07-10 | $ 825.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-03-08 |
| AMENDED ANNUAL REPORT | 2021-02-17 |
| ANNUAL REPORT | 2021-01-26 |
| REINSTATEMENT | 2020-12-16 |
| ANNUAL REPORT | 2018-05-31 |
| ANNUAL REPORT | 2017-04-23 |
| Domestic Profit | 2016-10-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7040988401 | 2021-02-11 | 0455 | PPP | 20000 E Country Club Dr, Aventura, FL, 33180-3004 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
