| Entity Name: | URGENTE EXPRESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
URGENTE 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 Aug 1989 (36 years ago) |
| Date of dissolution: | 01 Jun 1998 (27 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 01 Jun 1998 (27 years ago) |
| Document Number: | L10225 |
| FEI/EIN Number |
650289089
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2661 NW 79 AVE, MIAMI, FL, 33122, US |
| Mail Address: | 2661 NW 79 AVE, MIAMI, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CERVANTES ROGELIO | President | 2661 NW 79 AVE, MIAMI, FL, 33122 |
| CARLOS VALIENTE | Agent | 2661 NW 79 AVE, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1998-06-01 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P98000014244. CORPORATE MERGER NUMBER 900000018319 |
| CHANGE OF PRINCIPAL ADDRESS | 1998-02-26 | 2661 NW 79 AVE, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 1998-02-26 | 2661 NW 79 AVE, MIAMI, FL 33122 | - |
| REGISTERED AGENT NAME CHANGED | 1998-02-26 | CARLOS, VALIENTE | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-02-26 | 2661 NW 79 AVE, MIAMI, FL 33122 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000052265 | TERMINATED | 1000000010237 | 22507 2842 | 2004-07-22 | 2029-01-22 | $ 4,867.20 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000292341 | ACTIVE | 1000000010237 | 22507 2842 | 2004-07-22 | 2029-01-28 | $ 4,867.20 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J04000081414 | LAPSED | 0000488624 | 22421 03290 | 2004-06-24 | 2024-08-04 | $ 4,252.33 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI-NORTH SERVICE CENTER, 8175 NW 12TH ST, MIAMI, FL331261831 |
| Name | Date |
|---|---|
| MERGER SHEET | 1998-06-01 |
| ANNUAL REPORT | 1998-02-26 |
| ANNUAL REPORT | 1997-05-07 |
| ANNUAL REPORT | 1996-03-18 |
| ANNUAL REPORT | 1995-01-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
