| Entity Name: | MAX EXPRESS TRANSPORTATION, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 28 May 2015 (10 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | P15000047703 |
| FEI/EIN Number | 47-4109379 |
| 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 | Agent | 13455 SW 291 LN, HOMESTEAD, FL, 33033 |
| Name | Role | Address |
|---|---|---|
| FLEITES GUSTAVO D | President | 13455 SW 291 LN, HOMESTEAD, FL, 33033 |
| Name | Role | Address |
|---|---|---|
| MARRERO IVEITTE | Vice President | 13455 SW 291 LN, HOMESTEAD, FL, 33033 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
