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EXPRESS UNION CARGO, INC - Florida Company Profile

Company Details

Entity Name: EXPRESS UNION CARGO, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EXPRESS UNION CARGO, 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: 09 Nov 2001 (24 years ago)
Date of dissolution: 19 Sep 2003 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (22 years ago)
Document Number: P01000108348
FEI/EIN Number 651151333

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8550 N.W. 70TH STREET, MIAMI, FL, 33166
Mail Address: 8550 N.W. 70TH STREET, MIAMI, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ MARCO President 12250 SW 118 TERRACE, MIAMI, FL, 33186
PEREZ MARCO Director 12250 SW 118 TERRACE, MIAMI, FL, 33186
ALVAREZ ARTURO Vice President 7132 SW 158 PATH, MIAMI, FL, 33193
ALVAREZ ARTURO Director 7132 SW 158 PATH, MIAMI, FL, 33193
JARQUIN GIOVANNI Secretary 8379 NW 66 ST., MIAMI, FL, 33166
JARQUIN GIOVANNI Director 8379 NW 66 ST., MIAMI, FL, 33166
LOPEZ ADRIAN Director 7132 SW 158 PATH, MIAMI, FL, 33193
PEREZ MARCO Agent 12250 SW 118 TERRACE, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
AMENDMENT 2003-01-27 - -
CHANGE OF PRINCIPAL ADDRESS 2003-01-27 8550 N.W. 70TH STREET, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2003-01-27 8550 N.W. 70TH STREET, MIAMI, FL 33166 -
AMENDMENT 2002-09-17 - -

Documents

Name Date
Amendment 2003-01-27
Amendment 2002-09-17
ANNUAL REPORT 2002-05-02
Domestic Profit 2001-11-09

Date of last update: 03 May 2025

Sources: Florida Department of State