| Entity Name: | FRATERNIDAD EXPRESS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FRATERNIDAD 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: |
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: | 14 Sep 2018 (7 years ago) |
| Document Number: | P18000078016 |
| FEI/EIN Number |
83-1938727
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14118 SW 161 PL, MIAMI, FL, 33196, US |
| Mail Address: | 14118 SW 161 PL, MIAMI, FL, 33196, US |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FIGUEROA GUDIN RICARDO | President | 14118 SW 161 PL, MIAMI, FL, 33196 |
| VALDES YURISLEIDY | Vice President | 14118 SW 161 PL, MIAMI, FL, 33196 |
| ARAMIS BRITO FINANCES & ASSOCIATES CORP | Agent | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000020002 | ACTIVE | 2019-035999-CA-01 | 11TH JUD. CIR. OF MIAMI-DADE | 2021-01-06 | 2026-01-20 | $67,809.82 | FANA PROPERTIES, LLC, 1024 KANE CONCOURSE, BAY HARBOR ISLANDS, FL 33154 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-01-25 |
| ANNUAL REPORT | 2019-04-02 |
| Domestic Profit | 2018-09-14 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
