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WHITE HORSE EXPRESS INC - Florida Company Profile

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Company Details

Entity Name: WHITE HORSE EXPRESS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WHITE HORSE EXPRESS 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: 11 Apr 2013 (12 years ago)
Date of dissolution: 14 Oct 2015 (10 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 14 Oct 2015 (10 years ago)
Document Number: P13000033360
FEI/EIN Number 80-0919989

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 125 NE 11th Street, Cape Coral, FL, 33909, US
Mail Address: 125 NE 11th Street, Cape Coral, FL, 33909, US
ZIP code: 33909
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PERDOMO OSVALDO President 125 NE 11th Street, Cape Coral, FL, 33909
PERDOMO OSVALDO Director 125 NE 11th Street, Cape Coral, FL, 33909
PERDOMO OSVALDO Agent 125 NE 11th Street, Cape Coral, FL, 33909

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2015-10-14 - -
CHANGE OF PRINCIPAL ADDRESS 2014-08-20 125 NE 11th Street, Cape Coral, FL 33909 -
CHANGE OF MAILING ADDRESS 2014-08-20 125 NE 11th Street, Cape Coral, FL 33909 -
REGISTERED AGENT ADDRESS CHANGED 2014-08-20 125 NE 11th Street, Cape Coral, FL 33909 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2015-10-14
ANNUAL REPORT 2015-04-30
AMENDED ANNUAL REPORT 2014-08-20
ANNUAL REPORT 2014-04-12
Domestic Profit 2013-04-11

Motor Carrier Census

Carrier Operation:
Interstate
Add Date:
2010-09-02
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
2
Inspections:
0
FMCSA Link:

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Date of last update: 01 Jun 2025

Sources: Florida Department of State