| Entity Name: | MEMORY CARGO EXPRESS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MEMORY CARGO 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: | 28 Jan 2005 (20 years ago) |
| Date of dissolution: | 26 Oct 2011 (14 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 26 Oct 2011 (14 years ago) |
| Document Number: | P05000017872 |
| FEI/EIN Number |
650668157
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9851 NW 58 ST, 105, MIAMI, FL, 33178 |
| Mail Address: | 9851 NW 58 ST, 105, MIAMI, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOZANO DANIEL | President | 7317 NW 107 PL, MIAMI, FL, 33166 |
| LOZANO GLORIA C | Vice President | 7317 NW 107 PL, MIAMI, FL, 33166 |
| LOZANO JHONNATHAN | Treasurer | 7317 NW 107 PL, MIAMI, FL, 33166 |
| LOZANO GLORIA C | Agent | 7317 NW 107 PL, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| PENDING REINSTATEMENT | 2011-10-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-02-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-02-01 | 9851 NW 58 ST, 105, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2007-02-01 | 9851 NW 58 ST, 105, MIAMI, FL 33178 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000226610 | TERMINATED | 1000000138768 | DADE | 2009-10-05 | 2030-02-16 | $ 605.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J10000226602 | TERMINATED | 1000000138767 | DADE | 2009-09-29 | 2030-02-16 | $ 991.60 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2007-02-01 |
| Domestic Profit | 2005-01-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
