| Entity Name: | EXPRESO INTERCONTINENTAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXPRESO INTERCONTINENTAL, 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: | 10 Feb 1995 (30 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | P95000011482 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 S BISCAYNE BLVD #1600, % LAD, MIAMI, FL, 33131 |
| Mail Address: | 201 S BISCAYNE BLVD #1600, % LAD, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORMENO MALONE JULIO C | Director | 320 ATLANTIC ROAD, KEY BISCAYNE, FL, 33149 |
| ORMENO MALONE CECILIA M | Director | 320 ATLANTIC ROAD, KEY BISCAYNE, FL, 33149 |
| MESTANZA CUEVA ROQUE | President | 1282 CHALKSTONE AVENUE, PROVIDENCE, RI, 02908 |
| ORMENO MALONE MERCEDES U | Director | 320 ATLANTIC ROAD, KEY BISCAYNE, FL, 33149 |
| ORMENO CABRERA JOAQUIN U | Director | 320 ATLANTIC ROAD, KEY BISCAYNE, FL, 33149 |
| ORMENO MALONE LUIS J | Director | 320 ATLANTIC ROAD, KEY BISCAYNE, FL, 33149 |
| CORPORATION COMPANY OF MIAMI | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-07-10 |
| DOCUMENTS PRIOR TO 1997 | 1995-02-10 |
Date of last update: 01 May 2025
Sources: Florida Department of State
