| Entity Name: | MONEY & CARGO EXPRESS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONEY & CARGO EXPRESS 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: | 13 Jul 2012 (13 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P12000061736 |
| FEI/EIN Number |
46-0588346
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4160 NW 79 AVENUE APT 2F, DORAL, FL, 33166, US |
| Mail Address: | 4160 NW 79 AVENUE APT 2F, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROJAS VICTORIA E | President | 4160 NW 79 AVENUE APT 2F, DORAL, FL, 33166 |
| ROJAS VICTORIA E | Secretary | 4160 NW 79 AVENUE APT 2F, DORAL, FL, 33166 |
| ROJAS VICTORIA E | Treasurer | 4160 NW 79 AVENUE APT 2F, DORAL, FL, 33166 |
| ROJAS VICTORIA E | Agent | 4160 NW 79 AVENUE APT 2F, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| AMENDMENT | 2015-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-10-01 | 4160 NW 79 AVENUE APT 2F, DORAL, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2015-10-01 | 4160 NW 79 AVENUE APT 2F, DORAL, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2015-10-01 | ROJAS, VICTORIA E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-10-01 | 4160 NW 79 AVENUE APT 2F, DORAL, FL 33166 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000665614 | LAPSED | 2017-17453 CA 08 | 11TH JUDICIAL CIR. MIAMI-DADE | 2017-12-13 | 2022-12-13 | $15,137.52 | HITACHI CAPITAL AMERICA CORP., 800 CONNECTICUT AVENUE, NORWALK, CT 06854 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-29 |
| Amendment | 2015-10-01 |
| ANNUAL REPORT | 2015-04-13 |
| ANNUAL REPORT | 2014-04-23 |
| ANNUAL REPORT | 2013-05-01 |
| Domestic Profit | 2012-07-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
