| Entity Name: | MSM EXPRESS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MSM 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: | 13 Sep 2013 (12 years ago) |
| Date of dissolution: | 28 Dec 2017 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Dec 2017 (7 years ago) |
| Document Number: | P13000075517 |
| FEI/EIN Number |
46-3439813
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 76 SUFFOLK AVE., HIALEAH, FL, 33010, US |
| Mail Address: | 76 SUFFOLK AVE., HIALEAH, FL, 33010, US |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUAREZ MAIKEL | Agent | 76 SUFFOLK AVE., HIALEAH, FL, 33010 |
| SUAREZ MAIKEL | President | 5555 SPRING VALLEY RD, DALLAS, TX, 75254 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-12-28 | - | - |
| REINSTATEMENT | 2016-10-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-10-06 | SUAREZ, MAIKEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-02-18 | 76 SUFFOLK AVE., HIALEAH, FL 33010 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-02-18 | 76 SUFFOLK AVE., HIALEAH, FL 33010 | - |
| CHANGE OF MAILING ADDRESS | 2014-02-18 | 76 SUFFOLK AVE., HIALEAH, FL 33010 | - |
| AMENDMENT | 2014-02-18 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-05 |
| REINSTATEMENT | 2016-10-13 |
| AMENDED ANNUAL REPORT | 2015-10-06 |
| ANNUAL REPORT | 2015-03-09 |
| Amendment | 2014-02-18 |
| ANNUAL REPORT | 2014-01-06 |
| Off/Dir Resignation | 2013-09-13 |
| Domestic Profit | 2013-09-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
