| Entity Name: | M&D EXPRESS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M&D EXPRESS 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: | 10 May 2016 (9 years ago) |
| Date of dissolution: | 28 Nov 2022 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Nov 2022 (2 years ago) |
| Document Number: | P16000041818 |
| FEI/EIN Number |
38-4003920
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1102 SW 129 AVE, MIAMI, FL, 33184 |
| Mail Address: | 1102 SW 129 AVE, MIAMI, FL, 33184 |
| ZIP code: | 33184 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ RICARDO | President | 1102 SW 129 AVE, MIAMI, FL, 33184 |
| GONZALEZ RICARDO | Agent | 1102 SW 129 AVE, MIAMI, FL, 33184 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-11-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-31 | GONZALEZ, RICARDO | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-11-28 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-02-26 |
| ANNUAL REPORT | 2019-03-29 |
| ANNUAL REPORT | 2018-03-10 |
| ANNUAL REPORT | 2017-03-31 |
| Domestic Profit | 2016-05-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6879807300 | 2020-04-30 | 0455 | PPP | 1102 SW 129TH AVE, MIAMI, FL, 33184-2135 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 May 2025
Sources: Florida Department of State
