| Entity Name: | FILIPINAS CARGO EXPEDITE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FILIPINAS CARGO EXPEDITE, 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: | 24 Dec 2002 (22 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P02000133953 |
| FEI/EIN Number |
050545998
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2000 N. CONGRESS AVE., #192, WEST PALM BEACH, FL, 33409, US |
| Mail Address: | P O BOX 174, FRASER, MI, 48026-0174, US |
| ZIP code: | 33409 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REYES JOANNE M | President | 19135 KILLEEN DR, CLINTON TOWNSHIP, MI, 48038 |
| PINEDA ENRICO A | Agent | 4701 MARTHA LOUISE DRIVE, WEST PALM BEACH, FL, 33417 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-05-02 | 2000 N. CONGRESS AVE., #192, WEST PALM BEACH, FL 33409 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-05-02 | 4701 MARTHA LOUISE DRIVE, WEST PALM BEACH, FL 33417 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000277722 | LAPSED | 1000000368665 | LEON | 2014-02-27 | 2024-03-13 | $ 8,689.72 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVDSTE 100 |
| J13000619578 | LAPSED | 1000000453149 | PALM BEACH | 2013-02-20 | 2023-03-27 | $ 431.84 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-05-05 |
| Domestic Profit | 2002-12-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
