Search icon

CENTROAMERICANA TRANSFER EXPRESS, INC. - Florida Company Profile

Company Details

Entity Name: CENTROAMERICANA TRANSFER EXPRESS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CENTROAMERICANA TRANSFER EXPRESS, 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: 21 Oct 1988 (36 years ago)
Date of dissolution: 09 Nov 1990 (34 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 09 Nov 1990 (34 years ago)
Document Number: K40951
FEI/EIN Number 000000000

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: % ILEANA GARCIA, 434 SW 8 ST, MIAMI, FL, 33130
Mail Address: % ILEANA GARCIA, 434 SW 8 ST, MIAMI, FL, 33130
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAURO, MARIA ELENA President 2555 COLLINS AVE #1204, MIAMI BEACH, FL
MAURO, MARIA ELENA Secretary 2555 COLLINS AVE #1204, MIAMI BEACH, FL
MAURO, MARIA ELENA Director 2555 COLLINS AVE #1204, MIAMI BEACH, FL
CALDERA, AURA ISABEL Director 916 SW 118 CT, MIAMI, FL
GARCIA ILEANA Agent 434 SW 8 ST, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1990-11-09 - -

Documents

Name Date
Reg. Agent Resignation 2003-05-02
Off/Dir Resignation 2003-05-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State