| Entity Name: | ON BOARD EXPRESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ON BOARD 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: | 01 Apr 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: | P94000026077 |
| FEI/EIN Number |
650518366
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7470 NW 8TH STREET, MIAMI, FL, 33126, US |
| Mail Address: | PO BOX 163338, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EGO-AGUIRRE MARIO H | Director | 732 NW 76 AVE, MIAMI, FL, 33126 |
| DEL PRADO HERNANDO H | Director | 732 NW 76 AVE, MIAMI, FL, 33126 |
| RIESSER VICTOR | Director | 732 NW 76 AVE, MIAMI, FL, 33126 |
| EGO-AGUIRRE MARIO H | Agent | 732 NW 76 AVE, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-05-06 | 732 NW 76 AVE, MIAMI, FL 33126 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-04-07 | 7470 NW 8TH STREET, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 1997-02-28 | 7470 NW 8TH STREET, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 1997-02-28 | EGO-AGUIRRE, MARIO H | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-05-06 |
| ANNUAL REPORT | 1998-04-07 |
| ANNUAL REPORT | 1997-02-28 |
| ANNUAL REPORT | 1996-02-08 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
