| Entity Name: | FILIPINO EXPRESS TRANSFER CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FILIPINO EXPRESS TRANSFER CORP. 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: | 01 Jun 1995 (30 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P95000042616 |
| FEI/EIN Number |
650588909
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 656 NW 51ST ST, MIAMI, FL, 33127, US |
| Mail Address: | 656 NW 51ST ST, MIAMI, FL, 33127, US |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CATERBONE BENNADETH H | Vice President | 432 NE 65TH ST, MIAMI, FL, 33138 |
| HAPITAN NIEVES B | Treasurer | 18843 NW 54TH PL, MIAMI, FL, 33055 |
| HAPITAN ERNESTRINA B | Manager | 18843 NW 54TH PL, MIAMI, FL, 33055 |
| LAGON AGNES H | Manager | 18843, MIAMI, FL, 33055 |
| HAPITAN FEDERICO B | Agent | 656 N.W. 51ST ST, MIAMI, FL, 33127 |
| HAPITAN FEDERICO B | President | 656 NW 51ST ST, MIAMI, FL, 33127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-02-26 | 656 NW 51ST ST, MIAMI, FL 33127 | - |
| CHANGE OF MAILING ADDRESS | 1998-02-26 | 656 NW 51ST ST, MIAMI, FL 33127 | - |
| REINSTATEMENT | 1997-05-09 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-05-09 | 656 N.W. 51ST ST, MIAMI, FL 33127 | - |
| REGISTERED AGENT NAME CHANGED | 1997-05-09 | HAPITAN, FEDERICO B | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| AMENDMENT | 1995-10-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-01-03 |
| ANNUAL REPORT | 2007-01-07 |
| ANNUAL REPORT | 2006-01-05 |
| ANNUAL REPORT | 2005-01-05 |
| ANNUAL REPORT | 2004-02-14 |
| ANNUAL REPORT | 2003-02-27 |
| ANNUAL REPORT | 2002-01-21 |
| ANNUAL REPORT | 2001-02-28 |
| ANNUAL REPORT | 2000-02-24 |
| ANNUAL REPORT | 1999-03-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
