| Entity Name: | LA PROVIDENCIA EXPRESS CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 11 Sep 1989 (35 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Sep 1993 (31 years ago) |
| Document Number: | L14627 |
| FEI/EIN Number | 65-0142508 |
| Address: | 1627 BRICKELL AVE., # 903, MIAMI, FL 33129 |
| Mail Address: | 1627 BRICKELL AVE., # 903, MIAMI, FL 33129 |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELASQUEZ, VICENTE | Agent | 1627 BRICKELL AVE., # 903, MIAMI, FL 33129 |
| Name | Role | Address |
|---|---|---|
| VELASQUEZ, JOSE V | President | 1627 BRICKELL AVE. # 903, MIAMI, FL 33129 |
| Name | Role | Address |
|---|---|---|
| VELASQUEZ, JOSE | STPV | 1627 BRICKELL AVE. #903, MIAMI, FL 33129 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000095970 | ANAVINI | EXPIRED | 2018-08-28 | 2023-12-31 | No data | 1627 BRICKELL AVE. # 903, MIAMI, FL, 33129 |
| G11000101531 | ANAVINI | EXPIRED | 2011-10-16 | 2016-12-31 | No data | 4728 SW 74TH AVE., MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-17 | 1627 BRICKELL AVE., # 903, MIAMI, FL 33129 | No data |
| CHANGE OF MAILING ADDRESS | 2009-04-17 | 1627 BRICKELL AVE., # 903, MIAMI, FL 33129 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-17 | 1627 BRICKELL AVE., # 903, MIAMI, FL 33129 | No data |
| REGISTERED AGENT NAME CHANGED | 1999-04-09 | VELASQUEZ, VICENTE | No data |
| REINSTATEMENT | 1993-09-28 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000206262 | TERMINATED | 1000000708380 | DADE | 2016-03-16 | 2036-03-23 | $ 310.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J06900005090 | TERMINATED | 06-02120 SP 23 (02) | MIAMI-DADE COUNTY COURT | 2006-03-16 | 2011-04-10 | $4680.67 | SETERIC ARGENTI S.P.A, 22038 TAVERNERIO (COMO),, VIA RISORGIMENTO, 23, OC |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-06 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-03-31 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-06-26 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-03-26 |
| ANNUAL REPORT | 2015-04-22 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
