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SOUTHERN EXPRESS USA CORP - Florida Company Profile

Company Details

Entity Name: SOUTHERN EXPRESS USA CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOUTHERN EXPRESS USA 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: 14 Sep 2020 (5 years ago)
Date of dissolution: 05 Oct 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 05 Oct 2022 (3 years ago)
Document Number: P20000073432
FEI/EIN Number 853135889

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9500 NW 77 AVE, 24, HIALEAH GARDENS, FL, 33016, US
Mail Address: 9500 NW 77 AVE, 24, HIALEAH GARDENS, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAZO ZUNIGA ROLANDO President 275 SW 82 AVE, MIAMI, FL, 33144
LAZO ZUNIGA ROLANDO Agent 275 SW 82 AVE, MIAMI, FL, 33144

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-10-05 - -
AMENDMENT 2022-02-22 - -
REGISTERED AGENT NAME CHANGED 2022-02-16 LAZO ZUNIGA, ROLANDO -
REGISTERED AGENT ADDRESS CHANGED 2022-02-16 275 SW 82 AVE, MIAMI, FL 33144 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-10-05
Amendment 2022-02-22
ANNUAL REPORT 2022-02-16
ANNUAL REPORT 2021-03-17
Domestic Profit 2020-09-14

Date of last update: 01 May 2025

Sources: Florida Department of State