Search icon

LARIMAR ENVIOS & CARGO EXPRESS, INC.

Company Details

Entity Name: LARIMAR ENVIOS & CARGO EXPRESS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 09 Oct 2006 (18 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
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

Agent

Name Role
UNITED STATES CORPORATION AGENTS, INC. Agent

President

Name Role Address
GARCIA JOSE V President 1570 W 38TH PLACE UNIT 10, HIALEAH, FL, 33012
RUIZ DIANA A President 1570 W 38TH PLACE UNIT 10, HIALEAH, FL, 33012

Treasurer

Name Role Address
GARCIA JOSE V Treasurer 1570 W 38TH PLACE UNIT 10, HIALEAH, FL, 33012

Secretary

Name Role Address
GARCIA JOSE V Secretary 1570 W 38TH PLACE UNIT 10, HIALEAH, FL, 33012

Director

Name Role Address
RUIZ DIANA A Director 1570 W 38TH PLACE UNIT 10, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-02-06 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 No data
VOLUNTARY DISSOLUTION 2017-04-28 No data No data
CHANGE OF PRINCIPAL ADDRESS 2009-02-19 1570 W 38TH PLACE, UNIT 10, HIALEAH, FL 33012 No data
CHANGE OF MAILING ADDRESS 2009-02-19 1570 W 38TH PLACE, UNIT 10, HIALEAH, FL 33012 No data

Debts

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

Documents

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 Feb 2025

Sources: Florida Department of State