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EXPRESO ANTILLANO INC. - Florida Company Profile

Company Details

Entity Name: EXPRESO ANTILLANO INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EXPRESO ANTILLANO 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: 06 Dec 1994 (30 years ago)
Date of dissolution: 23 Aug 1996 (29 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Aug 1996 (29 years ago)
Document Number: P94000088256
FEI/EIN Number 650539724

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

Address: 4740 N.W. 185TH TERRACE, CORAL CITY, FL, 33055
Mail Address: 4740 N.W. 185TH TERRACE, CORAL CITY, FL, 33055
ZIP code: 33055
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ FELISBERTO President 5516 N.W. 189TH TERRACE, MIAMI, FL, 33055
DIAZ FELISBERTO Director 5516 N.W. 189TH TERRACE, MIAMI, FL, 33055
D'PLANA FILIPO Director 5516 N.W. 189TH TERRACE, MIAMI, FL, 33055
D'PLANA FILIPO Secretary 5516 N.W. 189TH TERRACE, MIAMI, FL, 33055
D'PLANA FILIPO Vice President 5516 N.W. 189TH TERRACE, MIAMI, FL, 33055
D'PLANA ALTAGRACIA Treasurer 5516 N.W. 189TH TERRACE, MIAMI, FL, 33055
D'PLANA ALTAGRACIA Director 5516 N.W. 189TH TERRACE, MIAMI, FL, 33055
DE LA TORRE EDUARDO Agent 4740 N.W. 185TH TERRACE, CAROL CITY, FL, 33055

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -

Documents

Name Date
ANNUAL REPORT 1995-04-11

Date of last update: 02 Mar 2025

Sources: Florida Department of State