| Entity Name: | ES EXPRESS CARGO & MULTISERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ES EXPRESS CARGO & MULTISERVICES, 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: | 14 Mar 2002 (23 years ago) |
| Date of dissolution: | 18 Apr 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Apr 2012 (13 years ago) |
| Document Number: | P02000028055 |
| FEI/EIN Number |
043714271
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 980 CONSTITUTION DR., # B, HOMESTEAD, FL, 33034 |
| Mail Address: | 980 CONSTITUTION DR., # B, HOMESTEAD, FL, 33034 |
| ZIP code: | 33034 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BONILLA MONTES EDWARD F | Chief Executive Officer | 980 CONSTITUTION DR. #B, HOMESTEAD, FL, 33034 |
| BONILLA MONTES EDWARD F | Agent | 980 CONSTITUTION DR., HOMESTEAD, FL, 33034 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-04-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-08 | 980 CONSTITUTION DR., # B, HOMESTEAD, FL 33034 | - |
| CHANGE OF MAILING ADDRESS | 2010-03-08 | 980 CONSTITUTION DR., # B, HOMESTEAD, FL 33034 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-08 | 980 CONSTITUTION DR., SUITE B, HOMESTEAD, FL 33034 | - |
| REGISTERED AGENT NAME CHANGED | 2008-01-04 | BONILLA MONTES, EDWARD F | - |
| REINSTATEMENT | 2007-03-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-04-18 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-03-08 |
| ANNUAL REPORT | 2009-03-30 |
| ANNUAL REPORT | 2008-01-04 |
| REINSTATEMENT | 2007-03-23 |
| Domestic Profit | 2002-03-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
