| Entity Name: | EXPAND, INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 19 Feb 1990 (35 years ago) |
| Branch of: | EXPAND, INCORPORATED, ILLINOIS (Company Number CORP_53445314) |
| Date of dissolution: | 01 Feb 2019 (6 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 01 Feb 2019 (6 years ago) |
| Document Number: | P28212 |
| FEI/EIN Number |
363312315
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16650 Royal Palm Dr., Groveland, FL, 34736, US |
| Mail Address: | 16650 ROYAL PALM DR., GROVELAND, FL, 34736, US |
| ZIP code: | 34736 |
| County: | Lake |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| KASHMIRI R. | Treasurer | 16650 Royal Palm Dr., Groveland, FL, 34736 |
| KASHMIRI R. | Director | 16650 Royal Palm Dr., Groveland, FL, 34736 |
| DIFRAWI A. D | Director | 16650 Royal Palm Dr., Groveland, FL, 34736 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000047894 | DMS TECHNOLOGY GROUP | EXPIRED | 2017-05-02 | 2022-12-31 | - | 16650 ROYAL PALM DR., GROVELAND, FL, 34736 |
| G12000084748 | SOFTROCK, INC. | EXPIRED | 2012-08-28 | 2017-12-31 | - | 1701 PARK CENTER DRIVE, ORLANDO, FL, 32835 |
| G12000031036 | SOFTROCK | EXPIRED | 2012-03-30 | 2017-12-31 | - | 1701 PARK CENTER DRIVE SUITE 100, ORLANDO, FL, 32835 |
| G10000115216 | SOFT ROCK, INC. | EXPIRED | 2010-12-16 | 2015-12-31 | - | 1701 PARK CENTER DRIVE, SUITE 100, ORLANDO, FL, 32835 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2019-02-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-02-01 | 16650 Royal Palm Dr., Groveland, FL 34736 | - |
| REGISTERED AGENT CHANGED | 2019-02-01 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-05-09 | 16650 Royal Palm Dr., Groveland, FL 34736 | - |
| NAME CHANGE AMENDMENT | 2004-01-27 | EXPAND, INCORPORATED | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000461246 | TERMINATED | 1000000749643 | ORANGE | 2017-07-11 | 2027-08-11 | $ 322.86 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Name | Date |
|---|---|
| WITHDRAWAL | 2019-02-01 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-05-09 |
| Off/Dir Resignation | 2016-04-04 |
| Off/Dir Resignation | 2015-12-16 |
| ANNUAL REPORT | 2015-01-28 |
| ANNUAL REPORT | 2014-04-22 |
| AMENDED ANNUAL REPORT | 2013-11-07 |
| ANNUAL REPORT | 2013-04-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
