| Entity Name: | ZEFERINO CHINA EXPRESS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ZEFERINO CHINA 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: |
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: | 28 Feb 2019 (6 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P19000019538 |
| Address: | 16970 SAN CARLOS BLVD, STE 130, FORT MYERS, FL, 33908, US |
| Mail Address: | 16970 SAN CARLOS BLVD, STE 130, FORT MYERS, FL, 33908, US |
| ZIP code: | 33908 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOO SUN YIN | President | 16970 SAN CARLOS BLVD STE 130, FORT MYERS, FL, 33908 |
| LOPEZ-LOPEZ ZEFERINO | Vice President | 9810 BERNWOOD PL DRIVE #305, FORT MYERS, FL, 33966 |
| CUEVAS-HERNANDEZ VIRGINIA | Vice President | 9810 BERNWOOD PL DRIVE #305, FORT MYERS, FL, 33966 |
| NGUYEN DANIEL P | Agent | 10491 SIX MILE CYPRESS PKWY, FORT MYERS, FL, 33966 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000033183 | CHINA EXPRESS | EXPIRED | 2019-03-12 | 2024-12-31 | - | 16970 SAN CARLOS BLVD, UNIT 130, FORT MYERS, FL, 33908 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2019-02-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
