| Entity Name: | MY XPRESS SOLUTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MY XPRESS SOLUTION, 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: | 02 Mar 2012 (13 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | P12000021249 |
| FEI/EIN Number |
45-4655959
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10420 SW 216 ST, CUTLER BAY, FL, 33190, US |
| Mail Address: | 10420 SW 216 ST, CUTLER BAY, FL, 33190, US |
| ZIP code: | 33190 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ-MARADIAGA ELIZABETH | President | 10420 SW 216 ST, CUTLER BAY, FL, 33190 |
| LOPEZ-MARADIAGA ELIZABETH | Agent | 10420 SW 216 ST, CUTLER BAY, FL, 33190 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-15 | 10420 SW 216 ST, APT 107, CUTLER BAY, FL 33190 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-15 | 10420 SW 216 ST, APT 107, CUTLER BAY, FL 33190 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-15 | 10420 SW 216 ST, APT 107, CUTLER BAY, FL 33190 | - |
| ARTICLES OF CORRECTION | 2012-03-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-03-16 | LOPEZ-MARADIAGA, ELIZABETH | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-03-11 |
| ANNUAL REPORT | 2014-03-15 |
| ANNUAL REPORT | 2013-04-29 |
| Articles of Correction | 2012-03-16 |
| Domestic Profit | 2012-03-02 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
