| Entity Name: | M & B MIAMI EXPRESS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M & B MIAMI 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 08 Mar 2018 (7 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 04 Dec 2020 (4 years ago) |
| Document Number: | P18000023265 |
| FEI/EIN Number |
82-4708826
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 45 HICKORY COURSE PASS, OCALA, FL, 34472, US |
| Mail Address: | 45 HICKORY COURSE PASS, OCALA, FL, 34472, US |
| ZIP code: | 34472 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA LINARES MICHEL | President | 45 HICKORY COURSE PASS, OCALA, FL, 34472 |
| GARCIA LINARES MICHEL | Agent | 45 HICKORY COURSE PASS, OCALA, FL, 34472 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-04 | 45 HICKORY COURSE PASS, OCALA, FL 34472 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-04 | 45 HICKORY COURSE PASS, OCALA, FL 34472 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-04 | 45 HICKORY COURSE PASS, OCALA, FL 34472 | - |
| REGISTERED AGENT NAME CHANGED | 2020-12-04 | GARCIA LINARES, MICHEL | - |
| AMENDMENT | 2020-12-04 | - | - |
| REINSTATEMENT | 2020-06-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000124261 | ACTIVE | 2023-114966-CC-23 | MIAMI-DADE COUNTY | 2024-03-01 | 2029-03-05 | $17087.23 | PILOT TRAVEL CENTERS LLC DBA PILOT FLYING J, 5508 LONAS DRIVE, KNOXVILLE, TN 37909 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-03-30 |
| Amendment | 2020-12-04 |
| REINSTATEMENT | 2020-06-12 |
| Domestic Profit | 2018-03-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
