| Entity Name: | MIDNITE EXPRESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIDNITE EXPRESS, INC. 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: | 24 Jan 1994 (31 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P94000008272 |
| FEI/EIN Number |
650461706
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5590 NW 84TH AVENUE, MIAMI, FL, 33166 |
| Mail Address: | 5590 NW 84TH AVENUE, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PONCE LUISA | President | 5590 NW 84TH AVENUE, MIAMI, FL, 33166 |
| PONCE LUISA | Director | 5590 NW 84TH AVENUE, MIAMI, FL, 33166 |
| TOMASINI ROLANDO M | Secretary | 5590 NW 84TH AVENUE, MIAMI, FL, 33166 |
| TOMASINI ROLANDO M | Director | 5590 NW 84TH AVENUE, MIAMI, FL, 33166 |
| TOMASINI ROLANDO | Treasurer | 5590 NW 84TH AVENUE, MIAMI, FL, 33166 |
| TOMASINI ROLANDO | Director | 5590 NW 84TH AVENUE, MIAMI, FL, 33166 |
| TOMASINI ROLANDO | Agent | 233 NW 101 AVE, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-05-24 | 233 NW 101 AVE, PLANTATION, FL 33324 | - |
| AMENDMENT | 1997-06-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-06-02 | 5590 NW 84TH AVENUE, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 1997-06-02 | 5590 NW 84TH AVENUE, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 1995-02-28 | TOMASINI, ROLANDO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-22 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-04-05 |
| ANNUAL REPORT | 2005-05-24 |
| ANNUAL REPORT | 2004-02-06 |
| ANNUAL REPORT | 2003-04-11 |
| ANNUAL REPORT | 2002-02-25 |
| ANNUAL REPORT | 2001-04-09 |
| ANNUAL REPORT | 2000-03-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
