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EXPORTUS GROUP CORP. - Florida Company Profile

Headquarter

Company Details

Entity Name: EXPORTUS GROUP CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EXPORTUS GROUP 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: 06 Jan 2021 (4 years ago)
Document Number: P21000004079
FEI/EIN Number 861711636

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9999 NW 89 AVE. BAY 16-17, MEDLEY, FL, 33178, US
Mail Address: 5600 NW 72 AVE - UNIT 669113, MIAMI, FL, 33166, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of EXPORTUS GROUP CORP., NEW YORK 6838849 NEW YORK

Key Officers & Management

Name Role Address
MORAN ROBERTO F President 1865 SOUTH OCEAN DRIVE - APT 19C, HALLANDALE BEACH, FL, 33009
MORAN ROBERTO F Treasurer 1865 SOUTH OCEAN DRIVE - APT 19C, HALLANDALE BEACH, FL, 33009
MORAN ROBERTO F Secretary 1865 SOUTH OCEAN DRIVE - APT 19C, HALLANDALE BEACH, FL, 33009
MORAN ROBERTO F Director 1865 SOUTH OCEAN DRIVE - APT 19C, HALLANDALE BEACH, FL, 33009
ALVARADO HUGO Agent 1865 SOUTH OCEAN DRIVE - APR 19C, HALLANDALE BEACH, FL, 33009

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000074067 WWW.COLOMBIANLIQUORS.COM ACTIVE 2022-06-19 2027-12-31 - 11700 NW 102 RD, SUITE 1 & 2, MEDLEY, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-08-16 9999 NW 89 AVE. BAY 16-17, MEDLEY, FL 33178 -
CHANGE OF MAILING ADDRESS 2024-08-16 9999 NW 89 AVE. BAY 16-17, MEDLEY, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-02-08
ANNUAL REPORT 2022-04-10
Domestic Profit 2021-01-06

Date of last update: 03 Mar 2025

Sources: Florida Department of State