| Entity Name: | CONALI EXPRESS.COM INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONALI EXPRESS.COM 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: |
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: | 24 Jun 2015 (10 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P15000055018 |
| FEI/EIN Number |
47-4402494
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5313 SW 127 CT, MIAMI, FL, 33175 |
| Mail Address: | PO BOX 650923, MIAMI, FL, 33265, US |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRAGUELA ALINA | President | 5313 SW 127 CT, MIAMI, FL, 33175 |
| FRAGUELA ALINA | Agent | 5313 SW 127 CT, MIAMI, FL, 33175 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000118333 | MCM LOGISTICS | EXPIRED | 2015-11-21 | 2020-12-31 | - | PO BOX 650953, MIAMI, FL, 33265 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-04-25 | 5313 SW 127 CT, MIAMI, FL 33175 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-25 |
| Domestic Profit | 2015-06-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
