| Entity Name: | CLUB EXPO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CLUB EXPO, 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: | 26 Sep 1996 (29 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P96000079779 |
| FEI/EIN Number |
650719724
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 407 LINCOLN RD, 5B, MIAMI BEACH, FL, 33139 |
| Mail Address: | 407 LINCOLN RD, 5B, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRITO GEORGE | Agent | 407 LINCOLN ROAD, MIAMI BEACH, FL, 33139 |
| EGILMEZ NUR | President | 407 LINCOLN RD #5B, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| AMENDMENT | 1999-08-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-07-19 | 407 LINCOLN RD, 5B, MIAMI BEACH, FL 33139 | - |
| REINSTATEMENT | 1999-07-19 | - | - |
| CHANGE OF MAILING ADDRESS | 1999-07-19 | 407 LINCOLN RD, 5B, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 1999-07-19 | BRITO, GEORGE | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-11-10 | 407 LINCOLN ROAD, SUITE 5-B, MIAMI BEACH, FL 33139 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000072201 | LAPSED | 0000484616 | 20161 02268 | 2002-01-25 | 2022-02-23 | $ 153,558.41 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI-NORTH SERVICE CENTER, 8175 N. W. 12TH STREET, MIAMI, FL331261831 |
| J05000016623 | TERMINATED | 0000484615 | 20161 02270 | 2002-01-25 | 2025-02-09 | $ 11,800.78 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J05000016631 | TERMINATED | 0000484616 | 20161 02268 | 2002-01-25 | 2025-02-09 | $ 124,911.28 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J02000072193 | LAPSED | 0000484615 | 20161 02270 | 2002-01-25 | 2022-02-23 | $ 11,800.78 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI-NORTH SERVICE CENTER, 8175 N. W. 12TH STREET, MIAMI, FL331261831 |
| Name | Date |
|---|---|
| Amendment | 1999-08-02 |
| REINSTATEMENT | 1999-07-19 |
| ANNUAL REPORT | 1997-11-10 |
| DOCUMENTS PRIOR TO 1997 | 1996-09-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
