| Entity Name: | LATIN AMERICAN CARGO EXPRESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LATIN AMERICAN CARGO EXPRESS, 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: |
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: | 02 Oct 2001 (24 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P01000095631 |
| FEI/EIN Number |
651141526
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6065 NORTHWEST 167TH STREET, UNIT B-14, MIAMI, FL, 33015 |
| Mail Address: | 6065 NORTHWEST 167TH STREET, UNIT B-14, MIAMI, FL, 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIJAS MARIA E | President | 6065 NORTHWEST 167TH STREET UNIT B-14, MIAMI, FL, 33015 |
| RIJAS MARIA E | Secretary | 6065 NORTHWEST 167TH STREET UNIT B-14, MIAMI, FL, 33015 |
| RIJAS MARIA E | Treasurer | 6065 NORTHWEST 167TH STREET UNIT B-14, MIAMI, FL, 33015 |
| RIJAS MARIA E | Director | 6065 NORTHWEST 167TH STREET UNIT B-14, MIAMI, FL, 33015 |
| MONTOYA FRANK | Agent | 5220 NW 72 AVE. #28, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-05-01 | MONTOYA, FRANK | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-05-01 | 5220 NW 72 AVE. #28, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-05-01 |
| ANNUAL REPORT | 2002-05-15 |
| Domestic Profit | 2001-10-02 |
Date of last update: 01 May 2025
Sources: Florida Department of State
