SERVI EXPRESS CARACOL, INC. - Florida Company Profile
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| Entity Name: | SERVI EXPRESS CARACOL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SERVI EXPRESS CARACOL, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 08 May 2000 (25 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 06 Feb 2015 (10 years ago) |
| Document Number: | P00000046936 |
| FEI/EIN Number |
651013420
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 275 Toney Penna Dr Suite 8, JUPITER, FL, 33458, US |
| Mail Address: | 275 Toney Penna Dr Suite 8, JUPITER, FL, 33458, US |
| ZIP code: | 33458 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ JOSE ALFREDO Sr. | President | 212 HIBISCUS ST, JUPITER, FL, 33458 |
| LOPEZ ASHLEY P | Officer | 815 W INDIANTOWN RD SUITE 1, JUPITER, FL, 33458 |
| LOPEZ LESLIE A | Manager | 212 HIBISCUS ST, JUPITER, FL, 33458 |
| LOPEZ JOSE ALFREDO Sr. | Agent | 212 HIBISCUS ST, JUPITER, FL, 33458 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000176041 | GIRO EXPRESS | ACTIVE | 2009-11-17 | 2029-12-31 | - | 815 W INDIANTOWN RD, SUITE 1, JUPITER, FL, 33458 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-20 | 275 Toney Penna Dr Suite 8, JUPITER, FL 33458 | - |
| CHANGE OF MAILING ADDRESS | 2024-08-20 | 275 Toney Penna Dr Suite 8, JUPITER, FL 33458 | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-13 | LOPEZ, JOSE ALFREDO, Sr. | - |
| AMENDMENT | 2015-02-06 | - | - |
| AMENDMENT | 2015-02-03 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-02-09 | 212 HIBISCUS ST, JUPITER, FL 33458 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-14 |
| ANNUAL REPORT | 2024-01-17 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-02-15 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-10 |
| ANNUAL REPORT | 2019-01-04 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-01-07 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State