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NIMO EXPRESS CORP - Florida Company Profile

Company Details

Entity Name: NIMO EXPRESS CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NIMO EXPRESS CORP 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: 18 Sep 2007 (18 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: P07000103647
FEI/EIN Number 421740998

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1350 W 53 ST, 25, HIALEAH, FL, 33012
Mail Address: 1350 W 53 ST, 25, HIALEAH, FL, 33012
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SORIA NIVALDO Chief Executive Officer 7601 E, TREASURE DR, APT-1514, N BAY VILLAGE, FL, 33141
CASTRO ORLANDO President 1350 W 53 ST APT 25, HIALEAH, FL, 33012
SORIA NIVALDO Agent 7601 E, TEASURE DR, N BAY VILLAGE, FL, 33141

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2008-07-21 1350 W 53 ST, 25, HIALEAH, FL 33012 -
CHANGE OF MAILING ADDRESS 2008-07-21 1350 W 53 ST, 25, HIALEAH, FL 33012 -
AMENDMENT 2007-12-03 - -

Documents

Name Date
ANNUAL REPORT 2008-07-21
Amendment 2007-12-03
Domestic Profit 2007-09-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State