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ENTREGA INMEDIATA PONY EXPRESS, INC. - Florida Company Profile

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Company Details

Entity Name: ENTREGA INMEDIATA PONY EXPRESS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ENTREGA INMEDIATA PONY 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: 11 Mar 2003 (22 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P03000028495
FEI/EIN Number 510460359

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

Address: 2513 A NW 72 AVE, MIAMI, FL, 33122
Mail Address: 2513 A N.W. 72ND AVE., MIAMI, FL, 33122
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ CIELO President 10913 NW 69 ST., MIAMI, FL, 33178
LOPEZ CIELO Agent 5670 NW 116 AVENUE APARTMENT #214, MIAMI, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
AMENDMENT 2010-01-05 - -
AMENDMENT 2007-07-23 - -
AMENDMENT 2005-08-24 - -
AMENDMENT 2005-05-12 - -
CHANGE OF PRINCIPAL ADDRESS 2005-05-12 2513 A NW 72 AVE, MIAMI, FL 33122 -
CHANGE OF MAILING ADDRESS 2005-05-12 2513 A NW 72 AVE, MIAMI, FL 33122 -
AMENDMENT 2004-08-10 - -
AMENDMENT AND NAME CHANGE 2004-04-06 ENTREGA INMEDIATA PONY EXPRESS, INC. -
REGISTERED AGENT NAME CHANGED 2004-04-06 LOPEZ, CIELO -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10001047833 LAPSED 10-10199-COWE-82 BROWARD COUNTY COURT 2010-10-22 2015-11-10 $4,495.30 SECCION AMARILLA USA, LLC, C/O SPRECHMAN & ASSOCIATES, P.A., 2775 SUNNY ISLES BLVD #100, NORTH MIAMI BEACH, FL 33160
J09002080918 LAPSED 09-01476 SP 26 4 MIAMI-DADE COUNTY 2009-07-13 2014-07-23 $9822.47 AEGIS SECURITY INSURANCE COMPANY, 150 NW POINT BLVD, ELK GROVE VILLAGE, IL 60007

Documents

Name Date
Amendment 2010-01-05
ANNUAL REPORT 2009-01-26
ANNUAL REPORT 2008-06-09
Amendment 2007-07-23
ANNUAL REPORT 2007-02-14
ANNUAL REPORT 2006-04-26
Amendment 2005-08-24
Amendment 2005-05-12
ANNUAL REPORT 2005-03-16
Amendment 2004-08-10

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2005-02-04
Operation Classification:
Private(Property)
power Units:
1
Drivers:
3
Inspections:
0
FMCSA Link:

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Date of last update: 02 Jun 2025

Sources: Florida Department of State