| Entity Name: | EXPO TRADE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXPO TRADE, 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: | 29 Aug 1994 (31 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P94000064507 |
| FEI/EIN Number |
593357785
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 533736, ORLANDO, FL, 32853 |
| Address: | 5338 CENTRAL FLORIDA PARKWAY, ORLANDO, FL, 32821 |
| ZIP code: | 32821 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALAVI SIAMACK | SPVD | 5525 EMBASSY ST, ORLANDO, FL, 32809 |
| ALAVI SIAMACK | Agent | 1119 EAST COLONIAL DR, ORLANDO, FL, 32803 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-18 | 5338 CENTRAL FLORIDA PARKWAY, ORLANDO, FL 32821 | - |
| CHANGE OF MAILING ADDRESS | 1999-03-02 | 5338 CENTRAL FLORIDA PARKWAY, ORLANDO, FL 32821 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-06-16 | 1119 EAST COLONIAL DR, ORLANDO, FL 32803 | - |
| REINSTATEMENT | 1997-06-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| REINSTATEMENT | 1996-01-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-04-18 |
| ANNUAL REPORT | 2000-03-04 |
| ANNUAL REPORT | 1999-03-02 |
| ANNUAL REPORT | 1998-01-28 |
| REINSTATEMENT | 1997-06-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
