| Entity Name: | AMERICAN TRANSFERS EXPRESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN TRANSFERS EXPRESS, 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: | 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 | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| 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 | - | - |
| Name | Date |
|---|---|
| DOCUMENTS PRIOR TO 1997 | 1995-03-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
