| Entity Name: | MIAMI EXPRESS CARGO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIAMI EXPRESS CARGO, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 29 Apr 2009 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 06 Apr 2011 (14 years ago) |
| Document Number: | P09000038747 |
| FEI/EIN Number |
264821819
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5323 NW 106th Ct, Doral, FL, 33178-6627, US |
| Mail Address: | 5323 NW 106th Ct, Doral, FL, 33178-6627, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MANTELLINI DIANA E | Treasurer | 5323 NW 106th Ct, Doral, FL, 331786627 |
| MANTELLINI DIANA E | Director | 5323 NW 106th Ct, Doral, FL, 331786627 |
| AGUERREVERE JUAN J | Agent | 5323 NW 106 COURT, MIAMI, FL, 33178 |
| AGUERREVERE JUAN J | President | 5323 nw 106th Ct, MIAMI, FL, 33178 |
| AGUERREVERE JUAN J | Secretary | 5323 nw 106th Ct, MIAMI, FL, 33178 |
| AGUERREVERE JUAN J | Director | 5323 nw 106th Ct, MIAMI, FL, 33178 |
| MANTELLINI DIANA E | Vice President | 5323 NW 106th Ct, Doral, FL, 331786627 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-08 | 5323 NW 106th Ct, Doral, FL 33178-6627 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-08 | 5323 NW 106th Ct, Doral, FL 33178-6627 | - |
| AMENDMENT | 2015-05-14 | - | - |
| REINSTATEMENT | 2011-04-06 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-06 | 5323 NW 106 COURT, MIAMI, FL 33178 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-11 |
| ANNUAL REPORT | 2023-03-16 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-04-23 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-02-28 |
| ANNUAL REPORT | 2017-02-23 |
| ANNUAL REPORT | 2016-03-18 |
| ANNUAL REPORT | 2015-04-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1684227409 | 2020-05-04 | 0455 | PPP | 9306 NW 13 STREET, DORAL, FL, 33172 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
