| Entity Name: | EXPORTECH INTERNATIONAL TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXPORTECH INTERNATIONAL TRADING 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: |
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: | 08 Dec 1992 (32 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P92000010004 |
| FEI/EIN Number |
650378253
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3959 osprey ct, weston, FL, 33331, US |
| Mail Address: | 3959 OSPREY CT, WESTON, FL, 33331, US |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRUJILLO JUAN | President | 3959 OSPREY COURT, WESTON, FL, 33331 |
| TRUJILLO JUAN | Secretary | 3959 OSPREY COURT, WESTON, FL, 33331 |
| TRUJILLO JUAN | Treasurer | 3959 OSPREY COURT, WESTON, FL, 33331 |
| TRUJILLO JUAN | Director | 3959 OSPREY COURT, WESTON, FL, 33331 |
| TRUJILLO JUAN | Agent | 3959 OSPREY COURT, WESTON, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-30 | 3959 osprey ct, weston, FL 33331 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-30 | 3959 osprey ct, weston, FL 33331 | - |
| CANCEL ADM DISS/REV | 2006-01-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-01-27 | 3959 OSPREY COURT, WESTON, FL 33331 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000669358 | INACTIVE WITH A SECOND NOTICE FILED | CACE-15-003334 | SEVENTH JUDICIAL CIRCUIT | 2016-06-20 | 2023-09-27 | $91,755.88 | HAMILTON EQUITY GROUP, LLC AS ASSIGNEE OF HSBC BANK USA, 424 MAIN STREET, LIBERTY BUILDING, BUFFALO, NY 14202 |
| J14000659929 | TERMINATED | 13-38729CA11 | CIR CT 11TH JUD MIAMI-DADE CTY | 2013-05-29 | 2019-05-27 | $81,157.32 | HAMILTON EQUITY GROUP, LLC, 424 MAIN STREET, LIBERTY BUILDING, BUFFALO, NY 14202 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-05-01 |
| ANNUAL REPORT | 2012-04-29 |
| ANNUAL REPORT | 2011-03-22 |
| ANNUAL REPORT | 2010-06-17 |
| ANNUAL REPORT | 2009-03-25 |
| ANNUAL REPORT | 2008-04-18 |
| ANNUAL REPORT | 2007-07-11 |
| REINSTATEMENT | 2006-01-27 |
| ANNUAL REPORT | 2004-04-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
