| Entity Name: | HAITIAN TRANSFER EXPRESS COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 18 Sep 1990 (35 years ago) |
| Branch of: | HAITIAN TRANSFER EXPRESS COMPANY, INC., NEW YORK (Company Number 237510) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | P31007 |
| FEI/EIN Number |
112290876
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 838 NOSTRAND AVENUE, BROOKLYN, NY, 11225 |
| Mail Address: | 838 NOSTRAND AVENUE, BROOKLYN, NY, 11225 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| LAFFER, HENRY | Agent | 7770 WEST OAKLAND PARK BLVD., SUNRISE, FL, 33351 |
| THELEMAQUE, SERGE | President | 83 CEDAR PLACE, FLORAL PARK, NY |
| THELEMAQUE, SERGE | Director | 83 CEDAR PLACE, FLORAL PARK, NY |
| THELEMAQUE, LULLY | Vice President | 52 RUE DES CASERNES, PORT-AU-PRINCE, HAIT |
| THELEMAQUE, LULLY | Director | 52 RUE DES CASERNES, PORT-AU-PRINCE, HAIT |
| THELEMAQUE, EDRISS | Secretary | 219-16, 112TH RD., QUEENS, NY |
| THELEMAQUE, EDRISS | Director | 219-16, 112TH RD., QUEENS, NY |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1997-09-26 | - | - |
| REINSTATEMENT | 1995-10-16 | - | - |
| REVOKED FOR ANNUAL REPORT | 1995-08-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-04-29 | 838 NOSTRAND AVENUE, BROOKLYN, NY 11225 | - |
| CHANGE OF MAILING ADDRESS | 1992-04-29 | 838 NOSTRAND AVENUE, BROOKLYN, NY 11225 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-07-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
