| Entity Name: | CINCO ESTRELLAS ENVIOS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CINCO ESTRELLAS ENVIOS CORPORATION 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: | 21 Mar 2003 (22 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P03000032699 |
| FEI/EIN Number |
800056074
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1550 SW 1 ST, 11, MIAMI, FL, 33135, US |
| Mail Address: | 1550 SW 1 ST, 11, MIAMI, FL, 33135, US |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZELAYA JORGE A | President | 1118 SW 12TH COURT, MIAMI, FL, 33135 |
| ZELAYA JORGE A | Director | 1118 SW 12TH COURT, MIAMI, FL, 33135 |
| IRIAS SONIA G | Vice President | 1118 SW 12TH COURT, MIAMI, FL, 33135 |
| IRIAS SONIA G | Director | 1118 SW 12TH COURT, MIAMI, FL, 33135 |
| FLORES RODOLFO A | Director | 1118 SW 12TH COURT, MIAMI, FL, 33135 |
| ZELAYA JORGE A | Agent | 1118 SW 12TH COURT, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-27 | 1550 SW 1 ST, 11, MIAMI, FL 33135 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-27 | 1550 SW 1 ST, 11, MIAMI, FL 33135 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-11-05 | 1118 SW 12TH COURT, MIAMI, FL 33135 | - |
| REGISTERED AGENT NAME CHANGED | 2004-11-05 | ZELAYA, JORGE A | - |
| AMENDMENT | 2004-11-05 | - | - |
| AMENDMENT | 2003-12-09 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000534682 | ACTIVE | 1000000165276 | DADE | 2010-03-24 | 2030-04-28 | $ 440.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-24 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-04-20 |
| ANNUAL REPORT | 2005-04-29 |
| Amendment | 2004-11-05 |
| ANNUAL REPORT | 2004-07-16 |
| Amendment | 2003-12-09 |
| Domestic Profit | 2003-03-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
