| Entity Name: | MATEO EXPRESS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 24 May 2002 (23 years ago) |
| Branch of: | MATEO EXPRESS INC, NEW YORK (Company Number 1817778) |
| Date of dissolution: | 16 Dec 2014 (10 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 16 Dec 2014 (10 years ago) |
| Document Number: | F02000002585 |
| FEI/EIN Number |
133767675
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 566 West 207 Street, NEW YORK, NY, 10034, US |
| Mail Address: | 566 West 207 Street, NEW YORK, NY, 10034, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| AQUINO HECTOR F | President | 566 West 207 Street, NEW YORK, NY, 10034 |
| CAMILO KARINA | Chief Compliance Officer | 566 West 207 Street, NEW YORK, NY, 10034 |
| Hernandez Clara | Secretary | 566 West 207 Street, NEW YORK, NY, 10034 |
| CITYCOM EXPRESS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2014-12-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-07 | 566 West 207 Street, NEW YORK, NY 10034 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-07 | 566 West 207 Street, NEW YORK, NY 10034 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-03 | 2670 N UNIVERSITY DRIVE, SUITE 209, SUNRISE, FL 33322 | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-03 | CITYCOM EXPRESS, INC. | - |
| REINSTATEMENT | 2007-12-14 | - | - |
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-10-16 | - | - |
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2014-12-16 |
| AMENDED ANNUAL REPORT | 2014-03-07 |
| ANNUAL REPORT | 2014-01-08 |
| ANNUAL REPORT | 2013-02-01 |
| ANNUAL REPORT | 2012-04-03 |
| ANNUAL REPORT | 2011-01-14 |
| ANNUAL REPORT | 2010-01-06 |
| ANNUAL REPORT | 2009-01-14 |
| ANNUAL REPORT | 2008-04-28 |
| REINSTATEMENT | 2007-12-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
