| Entity Name: | CHEETAH EXPRESS LOGISTICS, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHEETAH EXPRESS LOGISTICS, 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: | 23 Apr 2015 (10 years ago) |
| Date of dissolution: | 29 Apr 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Apr 2019 (6 years ago) |
| Document Number: | P15000037837 |
| FEI/EIN Number |
46-3673532
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8120 NW 71 ST, Miami, FL, 33166, US |
| Mail Address: | 8120 NW 71 ST, Miami, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROJAS FELIX R | President | 7756 NW 64 STREET, MIAMI, FL, 33166 |
| DIAZ MARIA E | Vice President | 4233 ne 16 st, homestead, FL, 33033 |
| ROJAS FELIX R | Agent | 4233 NE 16 ST, Homestead, FL, 33033 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000045879 | DIRECTO DE USA | EXPIRED | 2017-04-26 | 2022-12-31 | - | 7756 NW 64 ST, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-04-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-25 | 8120 NW 71 ST, Miami, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-25 | 8120 NW 71 ST, Miami, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-29 | 4233 NE 16 ST, Homestead, FL 33033 | - |
| CONVERSION | 2015-04-23 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L13000131544. CONVERSION NUMBER 700000150887 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-04-29 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-29 |
| Domestic Profit | 2015-04-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
