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MULTICARGO EXPRESS USA CORP - Florida Company Profile

Company Details

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

MULTICARGO 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: 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: 17 May 2023 (2 years ago)
Document Number: P23000039217
FEI/EIN Number 93-1501315

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

Address: 501 SW 44TH STREET, MIRAMAR, FL, 33025, US
Mail Address: 501 SW 44TH STREET, MIRAMAR, FL, 33025, US
ZIP code: 33025
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TORRES ANDRES President 501 SW 44TH STREET, MIRAMAR, FL, 33025
TORRES LOPEZ ANDRES FELIPE Vice President 501 SW 44TH STREET, MIRAMAR, FL, 33025
TORRES ANDRES Agent 501 SW 44TH STREET, MIRAMAR, FL, 33025

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-29 501 SW 44TH STREET, 10-103, MIRAMAR, FL 33025 -
CHANGE OF MAILING ADDRESS 2024-03-29 501 SW 44TH STREET, 10-103, MIRAMAR, FL 33025 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-29 501 SW 44TH STREET, 10-103, MIRAMAR, FL 33025 -

Documents

Name Date
ANNUAL REPORT 2024-03-29
Domestic Profit 2023-05-17

Date of last update: 02 Mar 2025

Sources: Florida Department of State