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SAN CRISTOBAL EXPRESS, INC. - Florida Company Profile

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Company Details

Entity Name: SAN CRISTOBAL EXPRESS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SAN CRISTOBAL EXPRESS, 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: 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: 05 Aug 2010 (15 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: P10000064268
FEI/EIN Number 273567570

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

Address: 3437 HILLMONT CIR, ORLANDO, FL, 32817
Mail Address: 3437 HILLMONT CIR, ORLANDO, FL, 32817
ZIP code: 32817
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTALVO JOSE President 3437 HILLMONT CIR, ORLANDO, FL, 32817
GAUD NIEVES ANA R Agent 4425 WILLA CREEK DRIVE APT.103, WINTER SPRINGS, FL, 32708

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
REGISTERED AGENT ADDRESS CHANGED 2013-04-29 4425 WILLA CREEK DRIVE APT.103, WINTER SPRINGS, FL 32708 -
REINSTATEMENT 2012-08-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
ANNUAL REPORT 2013-04-29
REINSTATEMENT 2012-08-08
Domestic Profit 2010-08-05

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(407) 673-7311
Add Date:
2002-04-03
Operation Classification:
Auth. For Hire, Priv. Pass. (Business)
power Units:
2
Drivers:
3
Inspections:
0
FMCSA Link:

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Date of last update: 03 Jun 2025

Sources: Florida Department of State