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CBA EXPRESS CORP - Florida Company Profile

Company Details

Entity Name: CBA EXPRESS CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CBA 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: 24 Feb 2021 (4 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 28 Sep 2023 (2 years ago)
Document Number: P21000019673
FEI/EIN Number 86-2181877

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

Address: 2630 WEST 76 ST, HIALEAH, FL, 33016, US
Mail Address: 2630 WEST 76 ST APT 202, HIALEAH, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MDG TAX1 CORP Agent -
FONSECA GARCIA CARMEN President 2630 WEST 76 ST, HIALEAH, FL, 33016

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-07-30 MDG TAX1 CORP -
REGISTERED AGENT ADDRESS CHANGED 2024-07-30 7100 WEST 2ND CT, HIALEAH, FL 33014 -
REINSTATEMENT 2023-09-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-01-04 2630 WEST 76 ST, HIALEAH, FL 33016 -
CHANGE OF MAILING ADDRESS 2022-01-04 2630 WEST 76 ST, HIALEAH, FL 33016 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-07-30
ANNUAL REPORT 2024-05-01
REINSTATEMENT 2023-09-28
ANNUAL REPORT 2022-01-04
Domestic Profit 2021-02-24

Date of last update: 02 May 2025

Sources: Florida Department of State