Search icon

MONTECINO'S EXPRESS INC - Florida Company Profile

Company Details

Entity Name: MONTECINO'S EXPRESS INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

MONTECINO'S EXPRESS INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 05 Feb 2015 (10 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: P15000012079
FEI/EIN Number 47-3033391

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

Address: 9925 WHEATBERRY CT, ORLANDO, FL, ORLANDO, FL 32824
Mail Address: 9925 WHEATBERRY CT, ORLANDO, FL, ORLANDO, FL 32824
ZIP code: 32824
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTECINOS SIXTO, BENIGNO Agent 9925 WHEATBERRY CT, ORLANDO, FL, ORLANDO, FL 32824
MONTECINOS SIXTO, BENIGNO President 9925 WHEATBERRY CT, ORLANDO, FL, ORLANDO, FL 32824

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
Domestic Profit 2015-02-05

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2578233 Intrastate Non-Hazmat 2015-02-05 1 2015 1 1 Auth. For Hire
Legal Name MONTECINO'S EXPRESS INC
DBA Name -
Physical Address 9925 WHEATBERRY CT, ORLANDO, FL, 32824, US
Mailing Address 9925 WHEATBERRY CT, ORLANDO, FL, 32824, US
Phone (407) 963-6024
Fax -
E-mail GLISEL60@GMAIL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 20 Feb 2025

Sources: Florida Department of State