| Entity Name: | AMERICAN TRANSFERS EXPRESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 02 Mar 1995 (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: | P95000017238 |
| Address: | 2250 NE 163 STREET STORE 12, MIAMI, FL, 33160 |
| Mail Address: | 2250 NE 163 STREET STORE 12, MIAMI, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| JETHANI VINOD D | Director | 2250 NE 163 STREET STORE 12, MIAMI, FL, 33160 |
| CAMEJO DIGNA D | Director | 2250 NE 163 STREET STORE 12, MIAMI, FL, 33160 |
| SARMIENTO MARITZA | Director | 2250 NE 163 STREET STORE 12, MIAMI, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | No data | No data |
| Name | Date |
|---|---|
| DOCUMENTS PRIOR TO 1997 | 1995-03-02 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
