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MTO EXPRESS, INC - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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