| Entity Name: | EXTEX CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXTEX 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: | 10 Feb 1999 (26 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | P99000013101 |
| FEI/EIN Number |
650900123
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9325 ABBOTT AVE, SURFSIDE, FL, 33154 |
| Mail Address: | 9325 ABBOTT AVE, SURFSIDE, FL, 33154 |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COHEN DAVID | Director | 9325 ABBOT AVE, SURFSIDE, FL, 33154 |
| COHEN SILVIA | Director | 9325 ABBOTT AVE, SURFSIDE, FL, 33154 |
| COHEN CYNTHIA | Director | 9325 ABBOTT AVE, MIAMI, FL, 33154 |
| HUPPERT JOSEPH H | Agent | 17611 SW 48 ST, SOUTHWEST RANCHES, FL, 33331 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000043993 | REPRESENTACIONES ARVENCA C.A. | EXPIRED | 2012-05-10 | 2017-12-31 | - | 17611 SW 48 STREET, SOUTHWEST RANCHES, FL, 33331 |
| G10000068692 | DISTRIBUIDORA LARACHE C.A. | EXPIRED | 2010-07-26 | 2015-12-31 | - | 17611 SW 48 STREET, SOUTHWEST RANCHES, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-03-11 | 9325 ABBOTT AVE, SURFSIDE, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 2004-03-11 | 9325 ABBOTT AVE, SURFSIDE, FL 33154 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-03-13 | 17611 SW 48 ST, SOUTHWEST RANCHES, FL 33331 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-30 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-14 |
| ANNUAL REPORT | 2014-01-29 |
| ANNUAL REPORT | 2013-01-18 |
| ANNUAL REPORT | 2012-03-02 |
| ANNUAL REPORT | 2011-02-09 |
| ANNUAL REPORT | 2010-02-22 |
| ANNUAL REPORT | 2009-01-11 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
