| Entity Name: | NEFTALY EXPRESS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NEFTALY EXPRESS, 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: |
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: | 09 Aug 2001 (24 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 24 Oct 2016 (8 years ago) |
| Document Number: | P01000078599 |
| FEI/EIN Number |
651128712
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15393 SW 20 ST., ATTN: JUNIOR MARTINEZ, MIAMI, FL, 33185 |
| Mail Address: | 15393 SW 20 ST., ATTN: JUNIOR MARTINEZ, MIAMI, FL, 33185 |
| ZIP code: | 33185 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ JUNIOR | President | 15393 SW 20 ST, MIAMI, FL, 33185 |
| martinez Jonathan D | Chief Operating Officer | 15393 SW 20 ST., MIAMI, FL, 33185 |
| MARTINEZ JUNIOR | Agent | 15393 SW 20 ST., MIAMI, FL, 33185 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2016-10-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-24 | MARTINEZ, JUNIOR | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-23 | 15393 SW 20 ST., ATTN: JUNIOR MARTINEZ, MIAMI, FL 33185 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-27 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-22 |
| AMENDED ANNUAL REPORT | 2018-07-04 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-02-09 |
| REINSTATEMENT | 2016-10-24 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
