| Entity Name: | TELE CARGO EXPRESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TELE CARGO 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: | 15 May 1998 (27 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P98000044353 |
| FEI/EIN Number |
650835800
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O JOSE R MALDONO, 1001 SW 8TH STREET, MIAMI, FL, 33130 |
| Mail Address: | C/O JOSE R MALDONO, 1001 SW 8TH STREET, MIAMI, FL, 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALDONADO JOSE R | President | 1001 SW 8 ST., MIAMI, FL, 33130 |
| MALDONADO JOSE R | Agent | 1001 SW 8 ST., MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-05-05 | C/O JOSE R MALDONO, 1001 SW 8TH STREET, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 1999-05-05 | C/O JOSE R MALDONO, 1001 SW 8TH STREET, MIAMI, FL 33130 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-05-01 |
| ANNUAL REPORT | 1999-05-05 |
| Domestic Profit | 1998-05-15 |
Date of last update: 02 May 2025
Sources: Florida Department of State
