| Entity Name: | EXPAT CONSULTING CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXPAT CONSULTING 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: | 09 Aug 2017 (8 years ago) |
| Document Number: | P17000067202 |
| FEI/EIN Number |
822455610
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8615 COMMODITY CIR, STE 11, ORLANDO, FL, 32819, US |
| Mail Address: | 8615 COMMODITY CIR, STE 11, ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FREGNI NILTON CESAR | President | 8615 COMMODITY CIR, ORLANDO, FL, 32819 |
| FREGNI SILVIA | Vice President | 8615 COMMODITY CIR, ORLANDO, FL, 32819 |
| FREGNI GIANLUCCA | Chief Financial Officer | 8615 COMMODITY CIR, ORLANDO, FL, 32819 |
| FREGNI NILTON CESAR | Agent | 8615 COMMODITY CIR, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-04-25 | FREGNI, NILTON CESAR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-25 | 8615 COMMODITY CIR, STE 11, ORLANDO, FL 32819 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-09-22 | 8615 COMMODITY CIR, STE 11, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2017-09-22 | 8615 COMMODITY CIR, STE 11, ORLANDO, FL 32819 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-20 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-02-14 |
| ANNUAL REPORT | 2019-04-19 |
| ANNUAL REPORT | 2018-04-25 |
| Domestic Profit | 2017-08-09 |
| Off/Dir Resignation | 2017-08-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5277907707 | 2020-05-01 | 0491 | PPP | 8615 COMMODITY CIR STE 11, ORLANDO, FL, 32819-9073 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6043268300 | 2021-01-26 | 0491 | PPS | 8615 Commodity Cir Ste 11, Orlando, FL, 32819-9073 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
