| Entity Name: | TAXI REY EXPRESS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TAXI REY 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: | 09 Dec 2014 (10 years ago) |
| Date of dissolution: | 20 Mar 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Mar 2020 (5 years ago) |
| Document Number: | P14000098638 |
| FEI/EIN Number |
47-2507178
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 473 E 39th St, Hialeah, FL, 33013, US |
| Mail Address: | 473 E 39th St, Hialeah, FL, 33013, US |
| ZIP code: | 33013 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESQUIVEL YASIEL | President | 901 E 11 PL, HILEAH, FL, 33010 |
| BARRERA LEONARDO | Director | 1330 NE 136 ST., N MIAMI, FL, 33161 |
| BARRERA DORA E | Director | 1475 NE 126 TERR. APT. 09, N. MIAMI, FL, 33161 |
| ESQUIVEL YASIEL | Agent | 473 E 39th St, Hialeah, FL, 33013 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-03-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-27 | 473 E 39th St, Hialeah, FL 33013 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-27 | 473 E 39th St, Hialeah, FL 33013 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-27 | 473 E 39th St, Hialeah, FL 33013 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-03-20 |
| ANNUAL REPORT | 2019-04-27 |
| ANNUAL REPORT | 2018-01-26 |
| ANNUAL REPORT | 2017-01-24 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-17 |
| Domestic Profit | 2014-12-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
