| Entity Name: | TOTAL EXPRESS INTERNATIONAL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 14 Sep 2000 (24 years ago) |
| Date of dissolution: | 04 Oct 2002 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (22 years ago) |
| Document Number: | P00000087245 |
| FEI/EIN Number | 651039311 |
| Address: | 7859 NW 15 ST, MIAMI, FL, 33126 |
| Mail Address: | 7859 NW 15 ST, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTEIRO SERGIO | Agent | 7501 EAST TREASURE DRIVE, NORTH BAY VILLAGE, FL, 33141 |
| Name | Role | Address |
|---|---|---|
| MONTEIRO SERGIO | President | 7501 EAST TREASURE DRIVE, NORTH BAY VILLAGE, FL, 33141 |
| Name | Role | Address |
|---|---|---|
| MONTEIRO SERGIO | Director | 7501 EAST TREASURE DRIVE, NORTH BAY VILLAGE, FL, 33141 |
| Name | Role | Address |
|---|---|---|
| MONTEIRO SERGIO | Secretary | 7501 EAST TREASURE DRIVE, NORTH BAY VILLAGE, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | No data | No data |
| AMENDMENT | 2001-03-15 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2001-03-02 | 7859 NW 15 ST, MIAMI, FL 33126 | No data |
| CHANGE OF MAILING ADDRESS | 2001-03-02 | 7859 NW 15 ST, MIAMI, FL 33126 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000090747 | TERMINATED | 1000000314850 | MIAMI-DADE | 2012-12-19 | 2033-01-16 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| Amendment | 2001-03-15 |
| ANNUAL REPORT | 2001-03-02 |
| Domestic Profit | 2000-09-14 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
