EXUS, CORP. - Florida Company Profile

Company Details

Entity Name:	EXUS, CORP.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit EXUS, 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:	Active The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.
Date Filed:	25 Aug 1997 (28 years ago)
Last Event:	NAME CHANGE AMENDMENT
Event Date Filed:	01 Dec 2006 (18 years ago)
Document Number:	P97000073261
FEI/EIN Number	650776809 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	4001 NW 32nd Ave, Miami, FL, 33142-5001, US
Mail Address:	4001 NW 32nd Ave, Miami, FL, 33142-5001, US
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
DE LA OLIVA FRANK	President	4001 NW 32nd Ave, Miami, FL, 331425001
DE LA OLIVA FRANK	Director	4001 NW 32nd Ave, Miami, FL, 331425001
OSORIO KARLA P	Treasurer	4001 NW 32nd Ave, Miami, FL, 331425001
DE LA OLIVA FRANK	Agent	4001 NW 32nd Ave, Miami, FL, 331425001

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2018-03-01	4001 NW 32nd Ave, Miami, FL 33142-5001	-
REGISTERED AGENT ADDRESS CHANGED	2018-03-01	4001 NW 32nd Ave, Miami, FL 33142-5001	-
CHANGE OF MAILING ADDRESS	2018-03-01	4001 NW 32nd Ave, Miami, FL 33142-5001	-
REGISTERED AGENT NAME CHANGED	2013-01-03	DE LA OLIVA, FRANK	-
NAME CHANGE AMENDMENT	2006-12-01	EXUS, CORP.	-
AMENDMENT	2001-02-12	-	-
AMENDMENT	1999-07-12	-	-
NAME CHANGE AMENDMENT	1999-01-27	EXUS ISUZU PARTS, CORP.	-
AMENDMENT	1998-11-23	-	-

Court Cases

Title

Case Number

Docket Date

Status

Frank de la Oliva, et al., Appellant(s), v. NW 32nd Ave Holdings Group LLC, Appellee(s).

3D2024-2020

2024-11-12

Open

Classification	NOA Final - County Civil - Landlord/Tenant/Eviction (Commercial)
Court	3rd District Court of Appeal
Originating Court	County Court for the Eleventh Judicial Circuit, Miami-Dade County 24-146228-CC-20

Parties

Name	Frank de la Oliva
Role	Appellant
Status	Active
Representations	Eduardo Ayala Maura, Luis F. Quesada Machado

Name	EXUS, CORP.
Role	Appellant
Status	Active
Representations	Eduardo Ayala Maura, Luis F. Quesada Machado

Name	NW 32ND AVE HOLDINGS GROUP, LLC
Role	Appellee
Status	Active
Representations	Philippe Revah

Name	Hon. Gordon Murray
Role	Judge/Judicial Officer
Status	Active

Name	Miami-Dade Clerk
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2024-11-18
Type	Response
Subtype	Response
Description	Appellants' Response to Motion for Review of Order Granting Stay Pending Appeal
On Behalf Of	Frank de la Oliva
View	View File

Docket Date	2024-11-18
Type	Record
Subtype	Appendix
Description	Appendix to Appellant's Response to Motion for Review of Order Granting Stay Pending Appeal
On Behalf Of	Frank de la Oliva
View	View File

Docket Date	2024-11-13
Type	Order
Subtype	Certificate of Service
Description	All pleadings filed in this Court must be served on each party and contain a Certificate of Service stating the names and addresses of those served. See Fla. R. App. P. 9.420. Within ten (10) days from the date of this Order, counsel for the appellants is directed to file with this Court a Certificate of Service indicating addresses of all parties in this appeal.
View	View File

Docket Date	2024-11-13
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance Notice of Designation of Electronic Mail Address
On Behalf Of	NW 32nd Ave Holdings Group LLC
View	View File

Docket Date	2024-11-13
Type	Motions Other
Subtype	Motion For Review
Description	Urgent Motion For Review of Lower Court Order Granting Stay of Writ of Possession Pending Appeal
On Behalf Of	NW 32nd Ave Holdings Group LLC
View	View File

Docket Date	2024-11-13
Type	Event
Subtype	Fee Satisfied
Description	Fee Satisfied

Docket Date	2024-11-13
Type	Miscellaneous Document
Subtype	Pay Case Filing Fee-300
Description	$300 case filing fee paid through the portal. Batch no. 13066887
On Behalf Of	Frank de la Oliva
View	View File

Docket Date	2024-11-12
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter
View	View File

Docket Date	2024-11-12
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Incomplete certificate of service
On Behalf Of	Frank de la Oliva
View	View File

Docket Date	2025-01-02
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Answer Brief
Description	Unopposed Motion for Extension of Time to Serve Answer Brief -30 days to 02/03/2025 Granted
On Behalf Of	NW 32nd Ave Holdings Group LLC
View	View File

Docket Date	2024-12-19
Type	Record
Subtype	Record on Appeal
Description	Record on Appeal
On Behalf Of	Miami-Dade Clerk
View	View File

Docket Date	2024-12-11
Type	Order
Subtype	Order
Description	Upon consideration of Appellant's "Motion to Strike Unauthorized Reply or, in the Alternative, for Leave to File Sur-Reply," Appellee's Reply in Support of its Urgent Motion for Review of Lower Court Order Granting Stay of Writ of Possession Pending Appeal is hereby stricken as unauthorized.
View	View File

Docket Date	2024-12-04
Type	Motions Relating to Oral Argument
Subtype	Motion/Request for Oral Argument
Description	Motion/Request for Oral Argument
On Behalf Of	Frank de la Oliva
View	View File

Docket Date	2024-12-04
Type	Motions Relating to Attorney Fees/Costs
Subtype	Motion For Attorney's Fees
Description	Motion For Attorney's Fees
On Behalf Of	Exus Corp.
View	View File

Docket Date	2024-12-03
Type	Record
Subtype	Appendix
Description	Appendix
On Behalf Of	Frank de la Oliva
View	View File

Docket Date	2024-12-03
Type	Brief
Subtype	Initial Brief
Description	Initial Brief
On Behalf Of	Frank de la Oliva
View	View File

Docket Date	2024-11-27
Type	Order
Subtype	Order on Motion to Stay
Description	Appellants' Response to Motion for Review of Order Granting Stay Pending Appeal is noted. Appellee NW 32nd Ave Holdings Group LLC's Reply in Support of Its Urgent Motion for Review of Lower Court Order Granting Stay of Writ of Possession Pending Appeal is noted. Appellants' Motion to Strike Unauthorized Reply or, in the Alternative, For Leave to File Sur-Reply is noted. Upon consideration, Appellee NW 32nd Ave Holdings Group LLC's Urgent Motion for Review of Lower court Order Granting Stay of Writ of Possession Pending Appeal, filed on November 13, 2024, is hereby denied.
View	View File

Docket Date	2024-11-20
Type	Motions Other
Subtype	Motion To Strike
Description	Appellant's Motion To Strike Unauthorized Reply or, in the Alternative, for Leave to file Sur-Reply
On Behalf Of	Frank de la Oliva
View	View File

Docket Date	2024-11-20
Type	Response
Subtype	Reply
Description	Appellee's Reply in support of Its Urgent Motion for Review of Lower Court Order Granting Stay of Writ of Possession Pending Appeal
On Behalf Of	NW 32nd Ave Holdings Group LLC
View	View File

Documents

Name	Date
ANNUAL REPORT	2024-02-14
ANNUAL REPORT	2023-03-10
ANNUAL REPORT	2022-04-21
ANNUAL REPORT	2021-03-25
ANNUAL REPORT	2020-03-26
ANNUAL REPORT	2019-04-10
ANNUAL REPORT	2018-03-01
ANNUAL REPORT	2017-03-23
ANNUAL REPORT	2016-04-19
ANNUAL REPORT	2015-03-23
ANNUAL REPORT	2014-03-21
ANNUAL REPORT	2013-01-03
ANNUAL REPORT	2012-01-08
ANNUAL REPORT	2011-04-16
ANNUAL REPORT	2010-02-18
ANNUAL REPORT	2009-04-26
ANNUAL REPORT	2008-04-30
ANNUAL REPORT	2007-04-30
Name Change	2006-12-01
ANNUAL REPORT	2006-04-17

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7508327304

2020-04-30

0455

PPP

4001 NW 32ND AVE, MIAMI, FL, 33142-5001

Loan Status Date	2021-04-16
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	15104
Loan Approval Amount (current)	15104
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	MIAMI, MIAMI-DADE, FL, 33142-5001
Project Congressional District	FL-26
Number of Employees	5
NAICS code	441110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	15230.63
Forgiveness Paid Date	2021-03-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State