Entity Name: | MTO EXPRESS, INC |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
MTO 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: | 18 May 2016 (9 years ago) |
Date of dissolution: | 04 Jan 2023 (2 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 04 Jan 2023 (2 years ago) |
Document Number: | P16000044701 |
FEI/EIN Number |
81-2753698
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 15033 SW 57TH STREET, MIAMI, FL, 33193, US |
Mail Address: | PO Box 961593, Miami, FL, 33296, US |
ZIP code: | 33193 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
PERALTA NOELIA C | Secretary | 15033 SW 57TH STREET, MIAMI, FL, 33193 |
Peralta Luis | Asst | 15033 SW 57TH STREET, MIAMI, FL, 33193 |
PERALTA ALICIA C | Agent | 15033 SW 57TH STREET, MIAMI, FL, 33193 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2023-01-04 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2022-05-04 | 15033 SW 57TH STREET, MIAMI, FL 33193 | - |
CHANGE OF MAILING ADDRESS | 2022-02-01 | 15033 SW 57TH STREET, MIAMI, FL 33193 | - |
REGISTERED AGENT ADDRESS CHANGED | 2022-02-01 | 15033 SW 57TH STREET, MIAMI, FL 33193 | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2023-01-04 |
Off/Dir Resignation | 2022-04-22 |
ANNUAL REPORT | 2022-02-01 |
ANNUAL REPORT | 2021-03-05 |
ANNUAL REPORT | 2020-06-29 |
ANNUAL REPORT | 2019-06-28 |
ANNUAL REPORT | 2018-03-26 |
ANNUAL REPORT | 2017-04-30 |
Domestic Profit | 2016-05-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State