| Entity Name: | EXPOCOL SUMINISTROS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXPOCOL SUMINISTROS, 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: | 22 Dec 1999 (25 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P99000110332 |
| FEI/EIN Number |
650969742
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 979 N.W. 168TH AVENUE, PEMBROKE PINES, FL, 33028 |
| Mail Address: | 979 N.W. 168TH AVENUE, PEMBROKE PINES, FL, 33028 |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELASQUEZ JUAN CARLOS | Director | 1884 N.W. 128TH AVENUE, PEMBROKE PINES, FL, 33028 |
| VELASQUEZ JUAN CARLOS | President | 1884 N.W. 128TH AVENUE, PEMBROKE PINES, FL, 33028 |
| FIERRO CLARA M | Director | 1884 N.W. 128TH AVENUE, PEMBROKE PINES, FL, 33028 |
| FIERRO CLARA M | Secretary | 1884 N.W. 128TH AVENUE, PEMBROKE PINES, FL, 33028 |
| DOYLE ALLAN C | Agent | 175 FONTAINEBLEAU BLVD., MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-02-03 | 979 N.W. 168TH AVENUE, PEMBROKE PINES, FL 33028 | - |
| CHANGE OF MAILING ADDRESS | 2003-02-03 | 979 N.W. 168TH AVENUE, PEMBROKE PINES, FL 33028 | - |
| REGISTERED AGENT NAME CHANGED | 2000-08-18 | DOYLE, ALLAN CPA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-08-18 | 175 FONTAINEBLEAU BLVD., 1-B, MIAMI, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-02-03 |
| ANNUAL REPORT | 2002-03-15 |
| ANNUAL REPORT | 2001-04-24 |
| ANNUAL REPORT | 2000-08-18 |
| Domestic Profit | 1999-12-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
