TOTAL EXPRESS INTERNATIONAL, CORP. - Florida Company Profile
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| Entity Name: | TOTAL EXPRESS INTERNATIONAL, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOTAL EXPRESS INTERNATIONAL, 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: | 25 May 2010 (15 years ago) |
| Date of dissolution: | 17 Nov 2011 (14 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Nov 2011 (14 years ago) |
| Document Number: | P10000044950 |
| FEI/EIN Number |
800600301
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1325 NW 98 COURT, SUITE 15, DORAL, FL, 33172 |
| Mail Address: | 1325 NW 98 COURT, SUITE 15, DORAL, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTEIRO MARCOS Q | Director | 495 BRICKELL AVE - APT 811, MIAMI, FL, 33131 |
| MONTEIRO MARCOS Q | President | 495 BRICKELL AVE - APT 811, MIAMI, FL, 33131 |
| MESA MANUEL A | Agent | 730 NW 107TH AVENUE SUITE 115, MIAMI, FL, 33172 |
| MONTEIRO RICARDO Q | Director | 495 BRICKELL AVE - APT 811, MIAMI, FL, 33131 |
| MONTEIRO SERGIO M | Vice President | 495 BRICKELL AVE - APT 811, MIAMI, FL, 33131 |
| MONTEIRO RICARDO Q | Vice President | 495 BRICKELL AVE - APT 811, MIAMI, FL, 33131 |
| MONTEIRO SERGIO M | Director | 495 BRICKELL AVE - APT 811, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-11-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-15 | 1325 NW 98 COURT, SUITE 15, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-15 | 1325 NW 98 COURT, SUITE 15, DORAL, FL 33172 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2011-11-17 |
| ANNUAL REPORT | 2011-04-15 |
| Domestic Profit | 2010-05-25 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State