| Entity Name: | EXPAND TRADING & CONSULTING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXPAND TRADING & 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: | 27 Nov 2018 (6 years ago) |
| Document Number: | P18000096659 |
| FEI/EIN Number |
83-2683497
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3055 NW 126TH AVE, Sunrise, FL, 33323, US |
| Mail Address: | 3055 NW 126TH AVE, Sunrise, FL, 33323, US |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NAVIA JOSE F | President | 3055 NW 126TH AVE, Sunrise, FL, 33323 |
| Navia Humberto | Vice President | 266 NW 106th Ter, Pembroke Pines, FL, 33026 |
| NAVIA Jose F | Agent | 3055 NW 126TH AVE, Sunrise, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-01 | 3055 NW 126TH AVE, 302, Sunrise, FL 33323 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-01 | 3055 NW 126TH AVE, 302, Sunrise, FL 33323 | - |
| REGISTERED AGENT NAME CHANGED | 2024-05-01 | NAVIA, Jose F | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-01 | 3055 NW 126TH AVE, 302, Sunrise, FL 33323 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-16 |
| ANNUAL REPORT | 2022-04-17 |
| ANNUAL REPORT | 2021-04-17 |
| ANNUAL REPORT | 2020-06-13 |
| ANNUAL REPORT | 2019-04-05 |
| Domestic Profit | 2018-11-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
