| Entity Name: | CONALI EXPRESS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONALI 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: | 24 Mar 2008 (17 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P08000030897 |
| FEI/EIN Number |
262301881
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5313 SW 127 CT, MIAMI, FL, 33175 |
| Mail Address: | 5313 SW 127 CT, MIAMI, FL, 33175 |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ CONRADO | President | 5313 SW 127 CT, MIAMI, FL, 33175 |
| FRAGUELA ALINA | Vice President | 5313 SW 127 CT, MIAMI, FL, 33175 |
| FRAGUELA ALINA | Agent | 5313 SW 127 CT, MIAMI, FL, 33175 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000015880 | MCM LOGISTICS | EXPIRED | 2010-02-18 | 2015-12-31 | - | 5313 SW 127 CT, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-15 | 5313 SW 127 CT, MIAMI, FL 33175 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-15 | 5313 SW 127 CT, MIAMI, FL 33175 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-15 | FRAGUELA, ALINA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-15 |
| Domestic Profit | 2008-03-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
