| Entity Name: | CHRISNEL EL BEY EXPRESS TRUST |
| Jurisdiction: | FLORIDA |
| Filing Type: | Declaration of Trust |
| 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: | 02 Jul 2019 (6 years ago) |
| Date of dissolution: | 10 Jun 2020 (5 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 10 Jun 2020 (5 years ago) |
| Document Number: | D19000000044 |
| FEI/EIN Number |
98-1335664
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 451 NE 143RD ST, NORTH MIAMI, FL 33161 |
| Mail Address: | c/o (12770) NE 11th Court, NORTH MIAMI, FL 33161 |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JEAN-MASLIN MATHURIN, JEAN | Agent | C/O (451) NE 143RD STREET, MIAMI-DADE, FL 33161 |
| JEAN-MASLIN MATHURIN, JEAN | Treasurer | CALLE ENRIQUILLO 7 ALTOS, ALMIRANTE SANTO DOMINGO |
| SIMON, CHRISNEL | STLR | 22 NW 1ST #1, MIAMI, FL 33128 |
| SIMON, CHRISNEL | Treasurer | 22 NW 1ST #1, MIAMI, FL 33128 |
| SIMON, CHRISNEL | President | 22 NW 1ST #1, MIAMI, FL 33128 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000025183 | CHRISNEL SIMON | ACTIVE | 2020-02-26 | 2025-12-31 | - | 1350 NW 14TH STREET, MIAMI, FL, 33125 |
| G20000025193 | CHRISNEL EL BEY | ACTIVE | 2020-02-26 | 2025-12-31 | - | C/O (451) NE 143RD STREET, MIAMI-DADE, FL, 33179 |
| G19000126538 | FOREIGNXCHANGE | EXPIRED | 2019-11-27 | 2024-12-31 | - | C/O (12770) NE 11TH COURT, NORTH MIAMI (FLORIDA) REPUBLIC [33161], NORTH MIAMI REPUBLIC, FL, [3316-1] |
| G14000080638 | CHRISNEL SIMON | EXPIRED | 2014-08-05 | 2024-12-31 | - | C/O 1350 NW 14TH STREET, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2020-06-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-10 | JEAN-MASLIN MATHURIN, JEAN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-10 | C/O (451) NE 143RD STREET, MIAMI-DADE, FL 33161 | - |
| AMENDMENT AND NAME CHANGE | 2020-03-19 | CHRISNEL EL BEY EXPRESS TRUST | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-19 | 451 NE 143RD ST, NORTH MIAMI, FL 33161 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-19 | 451 NE 143RD ST, NORTH MIAMI, FL 33161 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2020-09-22 |
| Amendment | 2020-06-10 |
| Amendment and Name Change | 2020-03-19 |
| Declaration of Trust | 2019-07-02 |
Date of last update: 16 Feb 2025
Sources: Florida Department of State
