| Entity Name: | TOTAL EXPRESS INTERNATIONAL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOTAL EXPRESS INTERNATIONAL CORP. 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: | 14 Sep 2000 (25 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P00000087245 |
| FEI/EIN Number |
651039311
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 7501 EAST TREASURE DRIVE, NORTH BAY VILLAGE, FL, 33141 |
| MONTEIRO SERGIO | Director | 7501 EAST TREASURE DRIVE, NORTH BAY VILLAGE, FL, 33141 |
| MONTEIRO SERGIO | Secretary | 7501 EAST TREASURE DRIVE, NORTH BAY VILLAGE, FL, 33141 |
| MONTEIRO SERGIO | Agent | 7501 EAST TREASURE DRIVE, NORTH BAY VILLAGE, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| AMENDMENT | 2001-03-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-03-02 | 7859 NW 15 ST, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2001-03-02 | 7859 NW 15 ST, MIAMI, FL 33126 | - |
| 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 Apr 2025
Sources: Florida Department of State
