| 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 |
| 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 |
| 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 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-29 |
| Domestic Profit | 2023-05-17 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
