| Entity Name: | TAINO EXPRESS CARGO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 02 Mar 1990 (35 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | L55287 |
| FEI/EIN Number | 65-0183398 |
| 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, JOSE' LUIS | Agent | 4406 N.W. 74TH AVE., MIAMI, FL 33166 |
| Name | Role | Address |
|---|---|---|
| MONTERO, IVAN L | President | CALLE ESPERILLA #10, LOS RESTAURADO, SANTO DOMINGO, REPUBLICA DOM |
| Name | Role | Address |
|---|---|---|
| MONTERO, IVAN L | Director | CALLE ESPERILLA #10, LOS RESTAURADO, SANTO DOMINGO, REPUBLICA DOM |
| HERNANDEZ, JUAN C | Director | GUSTAVO MEJIA RICART #93, SANTO DOMINGO, REPUBLICA DOM |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ, JUAN C | Vice President | GUSTAVO MEJIA RICART #93, SANTO DOMINGO, REPUBLICA DOM |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| REINSTATEMENT | 2003-01-17 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-06-14 | No data | No data |
| REINSTATEMENT | 2000-04-10 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2000-04-10 | 4406 N.W. 74TH AVE., MIAMI, FL 33166 | No data |
| CHANGE OF MAILING ADDRESS | 2000-04-10 | 4406 N.W. 74TH AVE., MIAMI, FL 33166 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
