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COSTARICA EXPRESS INC. - Florida Company Profile

Company Details

Entity Name: COSTARICA EXPRESS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

COSTARICA 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: 13 May 2005 (20 years ago)
Date of dissolution: 20 Jan 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 Jan 2024 (a year ago)
Document Number: P05000070770
FEI/EIN Number 204668066

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

Address: 1210 SUNRISE RD, W PALM BEACH, FL, 33406, US
Mail Address: 1210 SUNRISE RD, W PALM BEACH, FL, 33406, US
ZIP code: 33406
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTERO JOSE L President 1210 SUNRISE RD, W PALM BEACH, FL, 33406
MONTERO JOSE L Secretary 1210 SUNRISE RD, W PALM BEACH, FL, 33406
MONTERO JOSE L Treasurer 1210 SUNRISE RD, W PALM BEACH, FL, 33406
MONTERO JOSE L Director 1210 SUNRISE RD, W PALM BEACH, FL, 33406
MONTERO VIRGINIA Vice President 1210 SUNRISE RD, W PALM BEACH, FL, 33406
OBANDO JENNY Director RESIDENCIAL LA GIRALDA HOUSE #461, ALAJUELA, COSTA RICA, OC
BERMUDEZ SILVIA Director RESIDENCIAL LA GIRALDA HOUSE #651, ALAJUELA, COSTA RICA, OC
OBANDO MARVIN Director RESIDENCIAL LA GIRALDA HOUUSE #651, ALAJUELA, COSTA RICA, OC
MONTERO JOSE L Agent 1210 SUNRISE RD, W PALM BEACH, FL, 33406

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-01-20 - -
AMENDMENT 2018-09-24 - -
NAME CHANGE AMENDMENT 2017-10-10 COSTARICA EXPRESS INC. -
NAME CHANGE AMENDMENT 2015-10-22 JLVD ENTERPRISES, INC. -
REGISTERED AGENT NAME CHANGED 2015-03-20 MONTERO, JOSE L -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-01-20
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-01-22
ANNUAL REPORT 2021-02-19
ANNUAL REPORT 2020-01-30
ANNUAL REPORT 2019-04-05
Amendment 2018-09-24
ANNUAL REPORT 2018-02-16
Name Change 2017-10-10
ANNUAL REPORT 2017-04-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State