| Entity Name: | EXTRA ENTERPRISE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXTRA ENTERPRISE 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: | 16 Dec 1997 (27 years ago) |
| Date of dissolution: | 04 Oct 2002 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (22 years ago) |
| Document Number: | P97000105454 |
| FEI/EIN Number |
650800392
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2490 SW 163 TERR, MIRAMAR, FL, 33027, US |
| Mail Address: | C/O 7098 BONITA DRIVE, MIAMI BEACH, FL, 33141, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAS ADRIANA S | President | 2490 SW 163RD TERR, MIRAMAR, FL, 33027 |
| DIAS ADRIANA S | Secretary | 2490 SW 163RD TERR, MIRAMAR, FL, 33027 |
| DIAS ADRIANA S | Treasurer | 2490 SW 163RD TERR, MIRAMAR, FL, 33027 |
| DIAS ADRIANA S | Director | 2490 SW 163RD TERR, MIRAMAR, FL, 33027 |
| DIAS ADRIANA S | Agent | 2490 SW 163 TERR, MIRAMAR, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-02-19 | 2490 SW 163 TERR, MIRAMAR, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2000-02-19 | 2490 SW 163 TERR, MIRAMAR, FL 33027 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-02-19 | 2490 SW 163 TERR, MIRAMAR, FL 33027 | - |
| REGISTERED AGENT NAME CHANGED | 1998-11-20 | DIAS, ADRIANA S | - |
| REINSTATEMENT | 1998-11-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-04-20 |
| ANNUAL REPORT | 2000-02-19 |
| ANNUAL REPORT | 1999-06-07 |
| REINSTATEMENT | 1998-11-20 |
| Domestic Profit | 1997-12-16 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
