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FERIA LAS AMERICAS - EXPONICA INC. - Florida Company Profile

Company Details

Entity Name: FERIA LAS AMERICAS - EXPONICA INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FERIA LAS AMERICAS - EXPONICA 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: 11 May 1998 (27 years ago)
Date of dissolution: 13 Aug 2003 (22 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 13 Aug 2003 (22 years ago)
Document Number: P98000042484
FEI/EIN Number 650841596

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8210 W. FLAGLER ST, MIAMI, FL, 33144, US
Mail Address: 8210 W. FLAGLER ST, MIAMI, FL, 33144, US
ZIP code: 33144
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REAL VICTOR P President 8210 W. FLAGLER ST, MIAMI, FL, 33144
REAL VICTOR P Director 8210 W. FLAGLER ST, MIAMI, FL, 33144
ARROYA EDUARDO Agent 8210-A W FLAGLER ST., MIAMI, FL, 33144

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2003-08-13 - -
REGISTERED AGENT NAME CHANGED 2002-12-23 ARROYA, EDUARDO -
NAME CHANGE AMENDMENT 2001-02-23 FERIA LAS AMERICAS - EXPONICA INC. -
CHANGE OF PRINCIPAL ADDRESS 2001-02-22 8210 W. FLAGLER ST, MIAMI, FL 33144 -
CHANGE OF MAILING ADDRESS 2001-02-22 8210 W. FLAGLER ST, MIAMI, FL 33144 -
REGISTERED AGENT ADDRESS CHANGED 2001-02-22 8210-A W FLAGLER ST., MIAMI, FL 33144 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J03900015945 LAPSED 03-09587 CA 13 MIAMI-DADE COUNTY 11TH COURT 2003-10-22 2008-12-01 $111027.65 SOUTHTRUST BANK, N.A., C/O GEOFFREY YOUNG, ESQ., RUBEN MCCLOSKY, 150 2ND AVE, STE 1700, ST. PETERSBURG, FL 33701

Documents

Name Date
Voluntary Dissolution 2003-08-13
ANNUAL REPORT 2002-12-23
Name Change 2001-02-23
ANNUAL REPORT 2001-02-22
Domestic Profit 1998-05-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State