| Entity Name: | EXPRESO INTERCONTINENTAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 10 Feb 1995 (30 years ago) |
| Date of dissolution: | 26 Sep 1997 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (27 years ago) |
| Document Number: | P95000011482 |
| FEI/EIN Number | N/A |
| 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 |
|---|---|
| CORPORATION COMPANY OF MIAMI | Agent |
| Name | Role | Address |
|---|---|---|
| ORMENO CABRERA, JOAQUIN U | Director | 320 ATLANTIC ROAD, KEY BISCAYNE, FL 33149 |
| ORMENO MALONE, LUIS J | Director | 320 ATLANTIC ROAD, KEY BISCAYNE, FL 33149 |
| ORMENO MALONE, JULIO C | Director | 320 ATLANTIC ROAD, KEY BISCAYNE, FL 33149 |
| ORMENO MALONE, CECILIA M | Director | 320 ATLANTIC ROAD, KEY BISCAYNE, FL 33149 |
| ORMENO MALONE, MERCEDES I | Director | 320 ATLANTIC ROAD, KEY BISCAYNE, FL 33149 |
| Name | Role | Address |
|---|---|---|
| MESTANZA CUEVA, ROQUE | President | 1282 CHALKSTONE AVENUE, PROVIDENCE, RI 02908 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-07-10 |
| DOCUMENTS PRIOR TO 1997 | 1995-02-10 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
