Entity Name: | QUISQUEYA EXPRESS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
QUISQUEYA 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: | 31 Aug 2007 (18 years ago) |
Date of dissolution: | 23 Sep 2011 (14 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2011 (14 years ago) |
Document Number: | P07000097937 |
FEI/EIN Number |
260837816
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 6115 ANNO AVE, ORLANDO, FL, 32809 |
Mail Address: | 6115 ANNO AVE, ORLANDO, FL, 32809 |
ZIP code: | 32809 |
County: | Orange |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
LEO JULIO A | President | 6115 ANNO AVE, ORLANDO, FL, 32809 |
LEO DAISY | Vice President | 6115 ANNO AVE, ORLANDO, FL, 32809 |
CASTILLO KWAN-YIN | Director | 6115 ANNO AVE, ORLANDO, FL, 32809 |
RIVERA SIU-LING | Director | 6115 ANNO AVE, ORLANDO, FL, 32809 |
LEO JULIO A | Agent | 6115 ANNO AVE, ORLANDO, FL, 32809 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2010-04-28 |
ANNUAL REPORT | 2009-04-27 |
ANNUAL REPORT | 2008-05-02 |
Domestic Profit | 2007-08-31 |
Date of last update: 02 May 2025
Sources: Florida Department of State