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IMMIGRATION EXPRESS CORP - Florida Company Profile

Company Details

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

IMMIGRATION 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: 12 Jun 2008 (17 years ago)
Date of dissolution: 24 Sep 2010 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (14 years ago)
Document Number: P08000057653
FEI/EIN Number 262791732

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

Address: 3126 CORAL WAY, MIAMI, FL, 33145
Mail Address: 3126 CORAL WAY, MIAMI, FL, 33145
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JAVIER BANOS, ESQ PA Agent 3126 CORAL WAY, MIAMI, FL, 33145
FRANCISCO E. RODRIGUEZ President 3126 CORAL WAY, MIAMI, FL, 33145
NIEVES I. MOISES Vice President 3126 CORAL WAY, MIAMI, FL, 33145

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CANCEL ADM DISS/REV 2009-12-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-11-30 - -
CHANGE OF PRINCIPAL ADDRESS 2009-08-27 3126 CORAL WAY, MIAMI, FL 33145 -
CHANGE OF MAILING ADDRESS 2009-08-27 3126 CORAL WAY, MIAMI, FL 33145 -
REGISTERED AGENT ADDRESS CHANGED 2009-08-27 3126 CORAL WAY, MIAMI, FL 33145 -

Documents

Name Date
REINSTATEMENT 2009-12-02
DM#91425-G DISSOLVED 2009-11-30
ANNUAL REPORT 2009-08-27
Domestic Profit 2008-06-12

Date of last update: 01 Mar 2025

Sources: Florida Department of State