| Entity Name: | MONEY & CARGO EXPRESS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 13 Jul 2012 (13 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | P12000061736 |
| FEI/EIN Number | 46-0588346 |
| 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 | Agent | 4160 NW 79 AVENUE APT 2F, DORAL, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| ROJAS VICTORIA E | President | 4160 NW 79 AVENUE APT 2F, DORAL, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| ROJAS VICTORIA E | Secretary | 4160 NW 79 AVENUE APT 2F, DORAL, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| ROJAS VICTORIA E | Treasurer | 4160 NW 79 AVENUE APT 2F, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| AMENDMENT | 2015-10-01 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-10-01 | 4160 NW 79 AVENUE APT 2F, DORAL, FL 33166 | No data |
| CHANGE OF MAILING ADDRESS | 2015-10-01 | 4160 NW 79 AVENUE APT 2F, DORAL, FL 33166 | No data |
| REGISTERED AGENT NAME CHANGED | 2015-10-01 | ROJAS, VICTORIA E | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-10-01 | 4160 NW 79 AVENUE APT 2F, DORAL, FL 33166 | No data |
| 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 Feb 2025
Sources: Florida Department of State
