| Entity Name: | TAINO EXPRESS CARGO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TAINO EXPRESS CARGO, 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: | 02 Mar 1990 (35 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L55287 |
| FEI/EIN Number |
650183398
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4406 N.W. 74TH AVE., MIAMI, FL, 33166 |
| Mail Address: | 4406 N.W. 74TH AVE., MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTERO IVAN L | President | CALLE ESPERILLA #10, LOS RESTAURADO, SANTO DOMINGO, REPUBLICA DOM |
| MONTERO IVAN L | Director | CALLE ESPERILLA #10, LOS RESTAURADO, SANTO DOMINGO, REPUBLICA DOM |
| HERNANDEZ JUAN C | Vice President | GUSTAVO MEJIA RICART #93, SANTO DOMINGO, REPUBLICA DOM |
| HERNANDEZ JUAN C | Director | GUSTAVO MEJIA RICART #93, SANTO DOMINGO, REPUBLICA DOM |
| MONTERO JOSE' LUIS | Agent | 4406 N.W. 74TH AVE., MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REINSTATEMENT | 2003-01-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-06-14 | - | - |
| REINSTATEMENT | 2000-04-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-04-10 | 4406 N.W. 74TH AVE., MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2000-04-10 | 4406 N.W. 74TH AVE., MIAMI, FL 33166 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2009-04-06 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-09-14 |
| ANNUAL REPORT | 2005-07-08 |
| ANNUAL REPORT | 2004-02-17 |
| REINSTATEMENT | 2003-01-17 |
| DEBIT MEMO DISSOLUTI | 2002-06-14 |
| ANNUAL REPORT | 2002-02-25 |
| ANNUAL REPORT | 2001-01-26 |
Date of last update: 03 May 2025
Sources: Florida Department of State
