| Entity Name: | TITAN EXPRESS U.S.A. CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TITAN EXPRESS U.S.A. 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: | 07 Dec 2011 (13 years ago) |
| Date of dissolution: | 11 Apr 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Apr 2017 (8 years ago) |
| Document Number: | P11000104339 |
| FEI/EIN Number |
453997664
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10211 SW 13 ST, MIAMI, FL, 33174, US |
| Mail Address: | 10211 SW 13 ST, MIAMI, FL, 33174, US |
| ZIP code: | 33174 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUMENIGO LIOVANY | President | 8050 NW 8 ST APT 305, MIAMI, FL, 33126 |
| DUMENIGO LIOVANY | Agent | 8050 NW 8 ST APT 305, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-06-14 | 10211 SW 13 ST, MIAMI, FL 33174 | - |
| CHANGE OF MAILING ADDRESS | 2017-06-14 | 10211 SW 13 ST, MIAMI, FL 33174 | - |
| VOLUNTARY DISSOLUTION | 2017-04-11 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2017-04-11 |
| ANNUAL REPORT | 2016-04-24 |
| ANNUAL REPORT | 2015-04-26 |
| ANNUAL REPORT | 2014-04-07 |
| ANNUAL REPORT | 2013-03-25 |
| ANNUAL REPORT | 2012-04-21 |
| Domestic Profit | 2011-12-07 |
Date of last update: 03 May 2025
Sources: Florida Department of State
