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CIMA COURIER TRAVEL EXPRESS, CORP. - Florida Company Profile

Company Details

Entity Name: CIMA COURIER TRAVEL EXPRESS, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CIMA COURIER TRAVEL 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: 21 Nov 1994 (30 years ago)
Date of dissolution: 04 Oct 2002 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (23 years ago)
Document Number: P94000084774
FEI/EIN Number 650538599

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1594 NW 36 STREET, MIAMI, FL, 33142, US
Mail Address: 1594 NW 36 STREET, MIAMI, FL, 33142, US
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ DE OLIVO ANA A President 14700 SW 42 WAY, MIAMI, FL, 33185
LOPEZ DE OLIVO ANA A Director 14700 SW 42 WAY, MIAMI, FL, 33185
OLIVO LEONEL Treasurer 14700 SW 42 WAY, MIAMI, FL, 33185
OLIVO LEONEL Director 14700 SW 42 WAY, MIAMI, FL, 33185
ORTIZ MIRIAM Vice President 14700 SW 42 WAY, MIAMI, FL, 33185
ORTIZ MIRIAM Director 14700 SW 42 WAY, MIAMI, FL, 33185
DEOLIVO ANA L Agent 1594 NW 36TH ST, MIAMI, FL, 33142

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
REGISTERED AGENT ADDRESS CHANGED 2001-05-22 1594 NW 36TH ST, MIAMI, FL 33142 -
REGISTERED AGENT NAME CHANGED 2000-03-06 DEOLIVO, ANA L -
AMENDMENT AND NAME CHANGE 1998-02-04 CIMA COURIER TRAVEL EXPRESS, CORP. -
CHANGE OF PRINCIPAL ADDRESS 1996-02-29 1594 NW 36 STREET, MIAMI, FL 33142 -
CHANGE OF MAILING ADDRESS 1996-02-29 1594 NW 36 STREET, MIAMI, FL 33142 -

Documents

Name Date
ANNUAL REPORT 2001-05-22
ANNUAL REPORT 2000-03-06
ANNUAL REPORT 1999-04-09
ANNUAL REPORT 1998-03-25
Amendment and Name Change 1998-02-04
ANNUAL REPORT 1997-02-05
ANNUAL REPORT 1996-02-29
ANNUAL REPORT 1995-05-01

Date of last update: 02 May 2025

Sources: Florida Department of State