| Entity Name: | EXPRESO INTERNACIONAL ORMENO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 09 Jun 1995 (30 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | P95000044580 |
| FEI/EIN Number | 65-0723902 |
| Address: | 2951 NW 27TH AVE, MIAMI, FL 33142 |
| Mail Address: | 16901 SW 92ND CT, PALMETTO BAY, FL 33157 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FORTES, PEDRO A | Agent | 16901 SW 92ND CT, PALMETTO BAY, FL 33157 |
| 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, MERCEDES I | Director | 320 ATLANTIC ROAD, KEY BISCAYNE, FL 33149 |
| ORMENO MALONE, CECILIA M | Director | 320 ATLANTIC ROAD, KEY BISCAYNE, FL 33149 |
| ORMENO MALONE, MARIA | Director | 320 ATLANTIC ROAD, KEY BISCAYNE, FL 33149 |
| Name | Role | Address |
|---|---|---|
| ORMENO CABRERA, JOAQUIN U | President | 320 ATLANTIC ROAD, KEY BISCAYNE, FL 33149 |
| Name | Role | Address |
|---|---|---|
| ORMENO MALONE, LUIS J | Secretary | 320 ATLANTIC ROAD, KEY BISCAYNE, FL 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-06-29 | 2951 NW 27TH AVE, MIAMI, FL 33142 | No data |
| CHANGE OF MAILING ADDRESS | 2006-06-29 | 2951 NW 27TH AVE, MIAMI, FL 33142 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-06-29 | 16901 SW 92ND CT, PALMETTO BAY, FL 33157 | No data |
| REGISTERED AGENT NAME CHANGED | 2002-05-13 | FORTES, PEDRO A | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-06-29 |
| ANNUAL REPORT | 2005-04-08 |
| ANNUAL REPORT | 2004-02-09 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-05-13 |
| ANNUAL REPORT | 2001-08-01 |
| ANNUAL REPORT | 2000-05-19 |
| ANNUAL REPORT | 1999-04-20 |
| ANNUAL REPORT | 1998-10-08 |
| ANNUAL REPORT | 1997-03-17 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
