| Entity Name: | TRANSEXPRESS MORALES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
TRANSEXPRESS MORALES INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 04 Sep 2015 (9 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | P15000074324 |
| FEI/EIN Number |
47-5045529
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4333 NW 115TH CT, DORAL, FL 33178 |
| Mail Address: | 4333 NW 115TH CT, DORAL, FL 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRUZ MORALES, JORGE | Agent | 4333 NW 115TH CT, DORAL, FL 33178 |
| CRUZ MORALES, JORGE | President | 4333 NW 115TH CT, DORAL, FL 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-20 | 4333 NW 115TH CT, DORAL, FL 33178 | - |
| REINSTATEMENT | 2023-01-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-20 | 4333 NW 115TH CT, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-20 | 4333 NW 115TH CT, DORAL, FL 33178 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-08 | CRUZ MORALES, JORGE | - |
| REINSTATEMENT | 2019-10-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-01-20 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-07-02 |
| REINSTATEMENT | 2019-10-08 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-03-24 |
| Domestic Profit | 2015-09-04 |
Date of last update: 19 Feb 2025
Sources: Florida Department of State
