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EXSPO INC - Florida Company Profile

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Company Details

Entity Name: EXSPO INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 24 Oct 2016 (9 years ago)
Date of dissolution: 27 Sep 2024 (10 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (10 months ago)
Document Number: P16000086171
FEI/EIN Number 814261883
Address: 20000 e country club drive, aventura, FL, 33180, US
Mail Address: 20000 e country club drive, aventura, FL, 33180, US
ZIP code: 33180
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 - -

Debts

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-02-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
38550.00
Total Face Value Of Loan:
38550.00

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$38,550
Date Approved:
2021-02-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$38,550
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$38,981.97
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $38,549
Utilities: $1

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Date of last update: 01 Jul 2025

Sources: Florida Department of State