| Entity Name: | MAX EXPRESS TRANSPORTATION, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAX EXPRESS TRANSPORTATION, 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: | 28 May 2015 (10 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: | P15000047703 |
| FEI/EIN Number |
47-4109379
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13455 SW 291 LN, HOMESTEAD, FL, 33033 |
| Mail Address: | 13455 SW 291 LN, HOMESTEAD, FL, 33033 |
| ZIP code: | 33033 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLEITES GUSTAVO D | President | 13455 SW 291 LN, HOMESTEAD, FL, 33033 |
| MARRERO IVEITTE | Vice President | 13455 SW 291 LN, HOMESTEAD, FL, 33033 |
| FLEITES GUSTAVO D | Agent | 13455 SW 291 LN, HOMESTEAD, FL, 33033 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000026353 | ACTIVE | 2020-016596-CA-01 | MIAMI DADE CIRCUIT COURT | 2021-11-18 | 2027-01-14 | $82,050.25 | NORTH MILL CREDIT TRUST, 50 WASHINGTON STREET, SOUTH NORWALK, CT 06854 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-03-13 |
| ANNUAL REPORT | 2019-03-12 |
| ANNUAL REPORT | 2018-03-20 |
| ANNUAL REPORT | 2017-02-27 |
| ANNUAL REPORT | 2016-03-11 |
| Domestic Profit | 2015-05-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
