EMBARQUE SANTIAGO CARGO EXPRESS, CORP. - Florida Company Profile
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| Entity Name: | EMBARQUE SANTIAGO CARGO EXPRESS, CORP. |
| 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: | 29 Aug 2011 (14 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | F11000003491 |
| FEI/EIN Number |
264560635
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9 - 16 37TH AVE, LONG ISLAND CITY, NY, 11101 |
| Mail Address: | 9 - 16 37TH AVE, LONG ISLAND CITY, NY, 11101 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ LUPE | Chairman | 9 - 16 37TH AVE, LONG ISLAND CITY, NY, 11101 |
| FERNANDEZ LUPE | President | 9 - 16 37TH AVE, LONG ISLAND CITY, NY, 11101 |
| FERNANDEZ LUPE | Vice President | 9 - 16 37TH AVE, LONG ISLAND CITY, NY, 11101 |
| FERNANDEZ LUPE | Secretary | 9 - 16 37TH AVE, LONG ISLAND CITY, NY, 11101 |
| FERNANDEZ LUPE | Treasurer | 9 - 16 37TH AVE, LONG ISLAND CITY, NY, 11101 |
| ALVAREZ THELMA | Agent | 2603 NW 10TH AVE SUITE 205, MIAMI, FL, 33127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| Foreign Profit | 2011-08-29 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State