| Entity Name: | SAN LUIS EXPRESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SAN LUIS 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: | 17 Apr 2002 (23 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P02000041606 |
| FEI/EIN Number |
043644640
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4303 SW 148TH AVE CT, MIAMI, FL, 33185 |
| Mail Address: | 4303 SW 148TH AVE CT, MIAMI, FL, 33185 |
| ZIP code: | 33185 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ LAZARO R | Agent | 4303 SW 148TH AVE CT, MIAMI, FL, 33185 |
| MARTINEZ LAZARO R | President | 12856 SW 62ND LN., MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-02 | 4303 SW 148TH AVE CT, MIAMI, FL 33185 | - |
| CHANGE OF MAILING ADDRESS | 2006-05-02 | 4303 SW 148TH AVE CT, MIAMI, FL 33185 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-05-02 | 4303 SW 148TH AVE CT, MIAMI, FL 33185 | - |
| REGISTERED AGENT NAME CHANGED | 2005-05-14 | MARTINEZ, LAZARO R | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-05-02 |
| ANNUAL REPORT | 2005-05-14 |
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-05-02 |
| Domestic Profit | 2002-04-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
