| Entity Name: | CENTROMEX ENVIOS Y MAS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CENTROMEX ENVIOS Y MAS 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: | 26 Jun 2017 (8 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P17000055480 |
| FEI/EIN Number |
82-2020204
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10426 N. Florida Ave, TAMPA, FL, 33612, US |
| Mail Address: | 10015 NORTH 11TH STREET, APARTMENT A, TAMPA, FL, 33612, US |
| ZIP code: | 33612 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Arzu Juan J | President | 10015 NORTH 11TH STREET, TAMPA, FL, 33612 |
| ARZU JUAN J | Agent | 10015 NORTH 11TH STREET, TAMPA, FL, 33612 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-30 | 10426 N. Florida Ave, TAMPA, FL 33612 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-13 | 10426 N. Florida Ave, TAMPA, FL 33612 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000309906 | ACTIVE | 1000000957145 | HILLSBOROU | 2023-06-26 | 2043-07-05 | $ 13,715.07 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-04-13 |
| Domestic Profit | 2017-06-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8597248306 | 2021-01-29 | 0455 | PPP | 610 E Waters Ave, Tampa, FL, 33604-3128 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
