| Entity Name: | EL NAZARENO EXPRESS - COURIER AND CARGO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EL NAZARENO EXPRESS - COURIER AND CARGO, 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: | 21 Nov 1997 (27 years ago) |
| Date of dissolution: | 25 Jan 2002 (23 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Jan 2002 (23 years ago) |
| Document Number: | P97000100067 |
| FEI/EIN Number |
650810936
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8201 NW 64 ST, MIAMI, FL, 33166 |
| Mail Address: | 8201 NW 64 ST, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARILLAS JAIME | President | 7121 SW 11TH ST, PEMBROKE PINES, FL, 33023 |
| VARILLAS JAIME | Director | 7121 SW 11TH ST, PEMBROKE PINES, FL, 33023 |
| VARILLAS CHRISTIAN M | Vice President | 7121 SW 11TH ST, PEMBROKE PINES, FL, 33023 |
| VARILLAS CHRISTIAN M | Director | 7121 SW 11TH ST, PEMBROKE PINES, FL, 33023 |
| VARILLAS MARGARITA A | Secretary | 7121 SW 11TH ST, PEMBROKE PINES, FL, 33023 |
| VARILLAS MARGARITA A | Director | 7121 SW 11TH ST, PEMBROKE PINES, FL, 33023 |
| VARILLAS MARGARITA A | Agent | 7121 SW 11TH ST, PEMBROKE PINES, FL, 33023 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2002-01-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-07-19 | 8201 NW 64 ST, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2000-07-19 | 8201 NW 64 ST, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2002-01-25 |
| ANNUAL REPORT | 2001-05-22 |
| ANNUAL REPORT | 2000-07-19 |
| ANNUAL REPORT | 1999-04-26 |
| ANNUAL REPORT | 1998-08-13 |
| Domestic Profit | 1997-11-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
