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EXPRESITO BOX, INC. - Florida Company Profile

Company Details

Entity Name: EXPRESITO BOX, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EXPRESITO BOX, 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: 20 Aug 2003 (22 years ago)
Date of dissolution: 28 Jan 2011 (14 years ago)
Last Event: VOLUNTARY DISS W/ NOTICE
Event Date Filed: 28 Jan 2011 (14 years ago)
Document Number: P03000091436
FEI/EIN Number 470933144

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

Address: 3100 NW 72ND AVENUE, UNIT # 128, MIAMI, FL, 33122, US
Mail Address: 102-46 CORONA AVENUE, CORONA, NY, 11368, US
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PADILLA ALFREDO R Director 106-02 CORONA AVENUE, CORONA, NY, 11368
CADENA MARCELA E Director 106-02 CORONA AVENUE, CORONA, NY, 11368
CADENA MARCELA E Secretary 106-02 CORONA AVENUE, CORONA, NY, 11368
PINTO ROBERTO Director 4552 NW 114TH AVE #1504, DORAL, FL, 33178
PINTO ROBERTO Vice President 4552 NW 114TH AVE #1504, DORAL, FL, 33178
PINTO ROBERTO Treasurer 4552 NW 114TH AVE #1504, DORAL, FL, 33178
PAREDES VIVIANA Director 6103 NW 116TH PL #162, DORAL, FL, 33178
PAREDES VIVIANA President 6103 NW 116TH PL #162, DORAL, FL, 33178
CADENA MARCELA E Agent 3100 NW 72ND AVENUE, MIAMI, FL, 33122

Events

Event Type Filed Date Value Description
VOLUNTARY DISS W/ NOTICE 2011-01-28 - -
AMENDMENT 2010-07-28 - -
CHANGE OF PRINCIPAL ADDRESS 2007-03-29 3100 NW 72ND AVENUE, UNIT # 128, MIAMI, FL 33122 -
CHANGE OF MAILING ADDRESS 2007-03-29 3100 NW 72ND AVENUE, UNIT # 128, MIAMI, FL 33122 -
REGISTERED AGENT ADDRESS CHANGED 2007-03-29 3100 NW 72ND AVENUE, UNIT # 128, MIAMI, FL 33122 -
REGISTERED AGENT NAME CHANGED 2004-02-12 CADENA, MARCELA E -
AMENDMENT 2003-11-17 - -

Documents

Name Date
CORAPVDWN 2011-01-28
Amendment 2010-07-28
ANNUAL REPORT 2010-02-18
ANNUAL REPORT 2009-01-20
ANNUAL REPORT 2008-05-07
ANNUAL REPORT 2007-03-29
ANNUAL REPORT 2006-01-17
ANNUAL REPORT 2005-03-17
ANNUAL REPORT 2004-02-12
Amendment 2003-11-17

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1807750 Intrastate Non-Hazmat 2008-11-25 - - 1 1 Private(Property)
Legal Name EXPRESITO BOX INC
DBA Name -
Physical Address 3100 NW 72 AVE STE 128, MIAMI, FL, 33122, US
Mailing Address 3100 NW 72 AVE STE 128, MIAMI, FL, 33122, US
Phone (305) 716-9600
Fax -
E-mail -

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 02 Apr 2025

Sources: Florida Department of State