| Entity Name: | EXPRESO DEL CARIBE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXPRESO DEL CARIBE, 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: | 17 Feb 2011 (14 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: | P11000017128 |
| FEI/EIN Number |
275053669
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2760 Palm Ave, HIALEAH, FL, 33010, US |
| Mail Address: | 2760 Palm Ave, HIALEAH, FL, 33010, US |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENA GUIROLA EDEL | President | 2760 Palm Ave, HIALEAH, FL, 33010 |
| MENA GUIROLA EDEL | Secretary | 2760 Palm Ave, HIALEAH, FL, 33010 |
| Castell Luisa M | Treasurer | 2760 Palm Ave, Hialeah, FL, 33010 |
| MENA GUIROLA EDEL | Agent | 2760 Palm Ave, HIALEAH, FL, 33010 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000034143 | ANTILLAS EXPRESS | EXPIRED | 2013-04-09 | 2018-12-31 | - | 2760 PALM AVE, SUITE 102, HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-04 | 2760 Palm Ave, Suite 102, HIALEAH, FL 33010 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-04 | 2760 Palm Ave, Suite 102, HIALEAH, FL 33010 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-04 | 2760 Palm Ave, Suite 102, HIALEAH, FL 33010 | - |
| AMENDMENT | 2012-07-30 | - | - |
| AMENDMENT | 2012-07-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-03-22 | MENA GUIROLA, EDEL | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-04 |
| Amendment | 2012-07-23 |
| ANNUAL REPORT | 2012-03-22 |
| Domestic Profit | 2011-02-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
