| Entity Name: | CML EXPRESS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CML 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: | 19 Mar 2019 (6 years ago) |
| Date of dissolution: | 02 May 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 May 2024 (a year ago) |
| Document Number: | P19000025331 |
| FEI/EIN Number |
83-4155808
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7930 SW 158 TH CT, MIAMI, FL, 33193, US |
| Mail Address: | 7930 SW 158 TH CT, MIAMI, FL, 33193, US |
| ZIP code: | 33193 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOUBAL NOLASCO LIUBY | Vice President | 7930 SW 158 TH CT, MIAMI, FL, 33193 |
| SAN MIGUEL CAMILO | Agent | 7930 SW 158 TH CT, MIAMI, FL, 33193 |
| SAN MIGUEL BELTRAN CAMILO | President | 7930 SW 158 TH CT, MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-05-02 | - | - |
| AMENDMENT | 2019-04-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-17 | SAN MIGUEL, CAMILO | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-05-02 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-03-18 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-06-15 |
| Amendment | 2019-04-17 |
| Domestic Profit | 2019-03-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4725047709 | 2020-05-01 | 0455 | PPP | 7930 SW 158 CT, MIAMI, FL, 33193 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
