| Entity Name: | SIUL EXPRESS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SIUL EXPRESS, CORP. 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: | 13 Jun 2003 (22 years ago) |
| Date of dissolution: | 11 Mar 2009 (16 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Mar 2009 (16 years ago) |
| Document Number: | P03000065638 |
| FEI/EIN Number |
510470497
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8405 NW 140 TERR, # 3706, HIALEAH, FL, 33016 |
| Mail Address: | 8405 NW 140 TERR, # 3706, HIALEAH, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTIZ LUIS | Director | 8405 NW 140 TERR # 3706, HIALEAH, FL, 33016 |
| ORTIZ LUIS | President | 8405 NW 140 TERR # 3706, HIALEAH, FL, 33016 |
| ORTIZ LUIS | Agent | 8405 NW 140 TERR, HIALEAH, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2009-03-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-15 | 8405 NW 140 TERR, # 3706, HIALEAH, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-15 | 8405 NW 140 TERR, # 3706, HIALEAH, FL 33016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-15 | 8405 NW 140 TERR, # 3706, HIALEAH, FL 33016 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2009-03-11 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-03-27 |
| ANNUAL REPORT | 2006-04-04 |
| ANNUAL REPORT | 2005-04-15 |
| ANNUAL REPORT | 2004-03-24 |
| Domestic Profit | 2003-06-13 |
Date of last update: 03 May 2025
Sources: Florida Department of State
