| Entity Name: | LARIMAR ENVIOS & CARGO EXPRESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LARIMAR ENVIOS & 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: | 09 Oct 2006 (19 years ago) |
| Date of dissolution: | 28 Apr 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Apr 2017 (8 years ago) |
| Document Number: | P06000128974 |
| FEI/EIN Number |
205698878
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1570 W 38TH PLACE, UNIT 10, HIALEAH, FL, 33012, US |
| Mail Address: | 1570 W 38TH PLACE, UNIT 10, HIALEAH, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA JOSE V | President | 1570 W 38TH PLACE UNIT 10, HIALEAH, FL, 33012 |
| GARCIA JOSE V | Treasurer | 1570 W 38TH PLACE UNIT 10, HIALEAH, FL, 33012 |
| GARCIA JOSE V | Secretary | 1570 W 38TH PLACE UNIT 10, HIALEAH, FL, 33012 |
| RUIZ DIANA A | Director | 1570 W 38TH PLACE UNIT 10, HIALEAH, FL, 33012 |
| RUIZ DIANA A | President | 1570 W 38TH PLACE UNIT 10, HIALEAH, FL, 33012 |
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-06 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| VOLUNTARY DISSOLUTION | 2017-04-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-02-19 | 1570 W 38TH PLACE, UNIT 10, HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2009-02-19 | 1570 W 38TH PLACE, UNIT 10, HIALEAH, FL 33012 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000975181 | LAPSED | 13-23350 KMM | US COURTS SOUTHERN DISTRICT | 2015-11-03 | 2020-11-03 | $10,420.00 | ZANDRO E. PALMA, C/O 19 WEST FLAGLER STREET, 703, MIAMI, FLORIDA 33130 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2017-04-28 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-06-10 |
| ANNUAL REPORT | 2014-04-19 |
| ANNUAL REPORT | 2013-04-08 |
| ANNUAL REPORT | 2012-03-22 |
| ANNUAL REPORT | 2011-04-07 |
| ANNUAL REPORT | 2010-04-13 |
| ANNUAL REPORT | 2009-02-19 |
| ANNUAL REPORT | 2008-02-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
