| Entity Name: | EXUS TRADING, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXUS TRADING, 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 Apr 1998 (27 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P98000034972 |
| FEI/EIN Number |
650831435
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3190 NW 38TH AVENUE, MIAMI, FL, 33142-5129, US |
| Mail Address: | 3190 NW 38TH AVENUE, MIAMI, FL, 33142-5129, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LIMONTE OBED | President | 4226 SW 2 TERRACE, MIAMI, FL, 33134 |
| LIMONTE OBED | Agent | 4226 SW 2 TERRACE, MIAMI, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-04-20 | 3190 NW 38TH AVENUE, MIAMI, FL 33142-5129 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-20 | 3190 NW 38TH AVENUE, MIAMI, FL 33142-5129 | - |
| NAME CHANGE AMENDMENT | 2012-03-01 | EXUS TRADING, CORP. | - |
| AMENDMENT | 2007-09-17 | - | - |
| NAME CHANGE AMENDMENT | 2006-12-01 | EXUS PARTS & TRUCKS, CORP. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-05-16 | 4226 SW 2 TERRACE, MIAMI, FL 33134 | - |
| NAME CHANGE AMENDMENT | 2002-04-03 | EXUS ISUZU PARTS & TRUCKS, CORP. | - |
| AMENDMENT | 2001-01-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-01-16 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-04-19 |
| ANNUAL REPORT | 2013-04-20 |
| ANNUAL REPORT | 2012-04-24 |
| Name Change | 2012-03-01 |
| ANNUAL REPORT | 2011-04-16 |
| Off/Dir Resignation | 2010-10-06 |
| ANNUAL REPORT | 2010-04-10 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
