| Entity Name: | FOYEQUEMA TRANSPORT EXPORT & SERVICES CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FOYEQUEMA TRANSPORT EXPORT & SERVICES 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: | 21 Apr 2011 (14 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P11000038833 |
| FEI/EIN Number |
300685149
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3441 TORREMOLINOS AVE., DORAL, FL, 33178 |
| Mail Address: | 3441 TORREMOLINOS AVE., DORAL, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONSALVE FERNANDO | President | 3441 TORREMOLINOS AVE., DORAL, FL, 33178 |
| MONSALVE FERNANDO SR | Agent | 3441 TORREMOLINOS AVE., DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2017-04-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-26 | MONSALVE, FERNANDO, SR | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-29 | 3441 TORREMOLINOS AVE., DORAL, FL 33178 | - |
| REINSTATEMENT | 2014-01-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-29 | 3441 TORREMOLINOS AVE., DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-29 | 3441 TORREMOLINOS AVE., DORAL, FL 33178 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2017-04-26 |
| ANNUAL REPORT | 2015-04-28 |
| REINSTATEMENT | 2014-01-29 |
| ANNUAL REPORT | 2012-02-15 |
| Domestic Profit | 2011-04-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
