| Entity Name: | EXE CARGO EXPRESS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXE CARGO EXPRESS 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: | 10 Apr 2017 (8 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | P17000032404 |
| FEI/EIN Number |
82-1128701
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10099 NW 89th Ave, bay 1, Medley, FL, 33178, US |
| Mail Address: | 10099 NW 89TH AVE, UNIT 1, Medley, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARRIBAS FELIX AJR | President | bay 1, Medley, FL, 33178 |
| ARRIBAS FELIX A | Agent | 10099 NW 89TH AVE, Medley, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-08 | 10099 NW 89th Ave, bay 1, Medley, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-08 | 10099 NW 89th Ave, bay 1, Medley, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-08 | ARRIBAS, FELIX A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-08 | 10099 NW 89TH AVE, UNIT 1, Medley, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-07-27 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-07-07 |
| ANNUAL REPORT | 2019-03-06 |
| ANNUAL REPORT | 2018-03-07 |
| Domestic Profit | 2017-04-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7970547409 | 2020-05-17 | 0455 | PPP | 6020 NW 99TH AVE UNIT 214, DORAL, FL, 33178-2727 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
