| Entity Name: | M. ORELLANA CARGO EXPRESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M. ORELLANA CARGO 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 Sep 2006 (19 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P06000118138 |
| FEI/EIN Number |
205935694
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1440 DUNN AVE., JACKSONVILLE, FL, 32218, US |
| Mail Address: | 1440 DUNN AVE., JACKSONVILLE, FL, 32218, US |
| ZIP code: | 32218 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AGUIRRE BENJAMIN | President | 1113 MAPLE LANE, ORANGE PARK, FL, 32065 |
| ORELLANA MARIA E | Vice President | 1113 MAPLE LANE, ORANGE PARK, FL, 32065 |
| LOJA VERONICA | Director | 1113 MAPLE LANE, ORANGE PARK, FL, 32065 |
| LAYE L B | Agent | 795-C BLANDING BLVD., ORANGE PARK, FL, FL |
| LOJA JUAN C | Director | 1113 MAPLE LANE, ORANGE PARK, FL, 32065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-12-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08000342387 | TERMINATED | 1000000095281 | 14664 2118 | 2008-10-09 | 2028-10-15 | $ 11,386.76 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE A-250, JACKSONVILLE FL322096804 |
| J08000354135 | TERMINATED | 1000000095281 | 14664 2118 | 2008-10-09 | 2028-10-22 | $ 11,416.70 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE A-250, JACKSONVILLE FL322096804 |
| J08000369141 | TERMINATED | 1000000095281 | 14664 2118 | 2008-10-09 | 2028-10-29 | $ 11,416.70 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE A-250, JACKSONVILLE FL322096804 |
| J08000387705 | TERMINATED | 1000000095281 | 14664 2118 | 2008-10-09 | 2028-11-06 | $ 11,416.70 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE A-250, JACKSONVILLE FL322096804 |
| J08000414319 | TERMINATED | 1000000095281 | 14664 2118 | 2008-10-09 | 2028-11-19 | $ 11,416.70 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE A-250, JACKSONVILLE FL322096804 |
| J09000158013 | TERMINATED | 1000000095281 | 14664 2118 | 2008-10-09 | 2029-01-22 | $ 11,502.47 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE A-250, JACKSONVILLE FL322096804 |
| J09000393784 | TERMINATED | 1000000095281 | 14664 2118 | 2008-10-09 | 2029-01-28 | $ 11,502.47 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE A-250, JACKSONVILLE FL322096804 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2007-12-11 |
| Domestic Profit | 2006-09-13 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
