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XPEX TRADING, INC. - Florida Company Profile

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Company Details

Entity Name: XPEX TRADING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

XPEX TRADING, INC. 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: 15 Jun 1993 (32 years ago)
Date of dissolution: 25 Aug 1995 (30 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Aug 1995 (30 years ago)
Document Number: P93000044124
FEI/EIN Number 650417569

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

Address: 2400 E. COMMERCIAL BLVD., SUITE 702, FORT LAUDERDALE, FL, 33308
Mail Address: 2400 E. COMMERCIAL BLVD., SUITE 702, FORT LAUDERDALE, FL, 33308
ZIP code: 33308
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DALL'STELLA JOSE M President R. JOAO CORAIOLA #268 82-010-230, CUITIBA, PR. BRAZIL
DALL'STELLA JOSE M Director R. JOAO CORAIOLA #268 82-010-230, CUITIBA, PR. BRAZIL
MALUCELLI JUAREZ J Director 2400 E. COMMERCIAL BLVD. #702, FT. LAUDERDALE, FL, 33308
MALUCELLI JUAREZ JOSE Agent 2400 E. COMMERCIAL BLVD., FORT LAUDERDALE, FL, 33308

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -
AMENDMENT 1993-09-09 - -

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Date of last update: 02 Jun 2025

Sources: Florida Department of State