| Entity Name: | MULTICARGA EXPRESS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MULTICARGA 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: | 17 Dec 2013 (11 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P13000099860 |
| FEI/EIN Number |
46-4418912
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8229 NW 68 ST, MIAMI, FL, 33166, US |
| Mail Address: | 8229 NW 68 ST, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARAQUE TULIO J | President | 8229 nw 68 th street, MIAMI, FL, 33166 |
| ARAQUE TULIO J | Agent | 6130 SW 93th CT, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-11-16 | ARAQUE, TULIO J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-11-16 | 6130 SW 93th CT, MIAMI, FL 33173 | - |
| REINSTATEMENT | 2021-11-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-16 | 8229 NW 68 ST, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-16 | 8229 NW 68 ST, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2021-11-16 |
| ANNUAL REPORT | 2020-06-16 |
| ANNUAL REPORT | 2019-01-31 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-02-01 |
| ANNUAL REPORT | 2016-03-16 |
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-01-07 |
| Domestic Profit | 2013-12-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4431077810 | 2020-05-28 | 0455 | PPP | 8229 Northwest 68th Street, Miami, FL, 33166-2826 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6413758401 | 2021-02-10 | 0455 | PPS | 8229 NW 68th St, Miami, FL, 33166-2826 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
