| Entity Name: | TERCERO EXPRESS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TERCERO 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 05 Mar 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 Apr 2017 (8 years ago) |
| Document Number: | P15000021628 |
| FEI/EIN Number |
47-3342461
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10465 SW 174th TER, MIAMI, FL, 33157, US |
| Mail Address: | 10465 SW 174th TER, MIAMI, FL, 33157, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TERCERO MELVIN A | President | 10465 SW 174th TER, MIAMI, FL, 33157 |
| TERCERO MELVIN A | Agent | 10465 SW 174th TER, MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-25 | 10465 SW 174th TER, MIAMI, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-25 | 10465 SW 174th TER, MIAMI, FL 33157 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-25 | 10465 SW 174th TER, MIAMI, FL 33157 | - |
| REINSTATEMENT | 2017-04-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-18 | TERCERO, MELVIN A | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-25 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-04-08 |
| ANNUAL REPORT | 2019-02-21 |
| ANNUAL REPORT | 2018-05-09 |
| REINSTATEMENT | 2017-04-18 |
| Domestic Profit | 2015-03-05 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
