| Entity Name: | XPEX TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
XPEX TRADING, 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: | 17 Jul 1998 (27 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P98000063120 |
| Address: | 5290 NORTHWEST 21ST AVENUE, HANGAR 57, FT LAUDERDALE, FL, 33309 |
| Mail Address: | 5290 NORTHWEST 21ST AVENUE, HANGAR 57, FT LAUDERDALE, FL, 33309 |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALUCELLI JUAREZ J | President | 5290 NORTHWEST 21ST AVENUE, FT LAUDERDALE, FL, 33309 |
| MALUCELLI JUAREZ J | Secretary | 5290 NORTHWEST 21ST AVENUE, FT LAUDERDALE, FL, 33309 |
| MALUCELLI JUAREZ J | Director | 5290 NORTHWEST 21ST AVENUE, FT LAUDERDALE, FL, 33309 |
| DALL'STELLA JOSE M | Vice President | 5290 NORTHWEST 21ST AVENUE, FT LAUDERDALE, FL, 33309 |
| DALL'STELLA JOSE M | Director | 5290 NORTHWEST 21ST AVENUE, FT LAUDERDALE, FL, 33309 |
| MALUCELLI JUAREZ J | Agent | 5290 NORTHWEST 21ST AVENUE, FT LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 1998-07-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
