| Entity Name: | THIAGO XPRESS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THIAGO XPRESS CORP 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: | 23 Nov 2016 (8 years ago) |
| Date of dissolution: | 03 May 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 May 2019 (6 years ago) |
| Document Number: | P16000093921 |
| FEI/EIN Number |
81-4501574
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17020 NW 66TH CT, HIALEAH, FL, 33015, US |
| Mail Address: | 1120 E MOWRY DR, HOMESTEAD, FL, 33030, US |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTOYO ERICK | President | 17020 NW 66TH CT, HIALEAH, FL, 33015 |
| LEON YAIMA | Disp | 1120 E MOWRY DR, HOMESTEAD, FL, 33030 |
| SANTOYO ERICK | Agent | 17020 NW 66TH CT, HIALEAH, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-05-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-28 | 17020 NW 66TH CT, HIALEAH, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-28 | 17020 NW 66TH CT, HIALEAH, FL 33015 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-28 | 17020 NW 66TH CT, HIALEAH, FL 33015 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2019-05-03 |
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-02-09 |
| Domestic Profit | 2016-11-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
