| Entity Name: | TOTAL EXPRESS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOTAL 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: |
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: | 10 Mar 1994 (31 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P94000018646 |
| FEI/EIN Number |
650472873
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8224 NW 68TH ST, MIAMI, FL, 33166, US |
| Mail Address: | 8224 NW 68TH ST, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTEIRO RICARDO Q | President | 6151 SW 153RD COURT RD, MIAMI, FL |
| MONTEIRO RICARDO Q | Treasurer | 6151 SW 153RD COURT RD, MIAMI, FL |
| MONTEIRO RICARDO Q | Director | 6151 SW 153RD COURT RD, MIAMI, FL |
| MONTEIRO MARCOS Q | Secretary | 6151 S.W. 153RD COURT RD., MIAMI, FL |
| MONTEIRO MARCOS Q | Director | 6151 S.W. 153RD COURT RD., MIAMI, FL |
| MONTEIRO SERGIO | Vice President | 6151 S.W. 153RD COURT RD., MIAMI, FL |
| MONTEIRO SERGIO | Director | 6151 S.W. 153RD COURT RD., MIAMI, FL |
| MONTEIRO RICARDO Q | Agent | 6151 SW 153RD COURT RD, MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-30 | 8224 NW 68TH ST, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 1999-04-30 | 8224 NW 68TH ST, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-05-02 | 6151 SW 153RD COURT RD, MIAMI, FL 33193 | - |
| REGISTERED AGENT NAME CHANGED | 1995-05-01 | MONTEIRO, RICARDO Q | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-04-30 |
| ANNUAL REPORT | 1998-04-09 |
| ANNUAL REPORT | 1997-05-02 |
| ANNUAL REPORT | 1996-04-03 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
