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M. ORELLANA CARGO EXPRESS, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Debts

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

Documents

Name Date
REINSTATEMENT 2007-12-11
Domestic Profit 2006-09-13

Date of last update: 03 Mar 2025

Sources: Florida Department of State