| Entity Name: | JOAQUIN EXPRESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JOAQUIN 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: | 29 May 1998 (27 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P98000048963 |
| FEI/EIN Number |
650837580
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12010 SW 97 STREET, MIAMI, FL, 33186-2606 |
| Mail Address: | 12010 SW 97 STREET, MIAMI, FL, 33186-2606 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUETO JOAQUIN | President | 12010 SW 97 ST, MIAMI, FL, 33186 |
| CUETO JOAQUIN | Director | 12010 SW 97 ST, MIAMI, FL, 33186 |
| CUETO MARITZA | Vice President | 12010 SW 97 ST, MIAMI, FL, 33186 |
| CUETO MARITZA | Director | 12010 SW 97 ST, MIAMI, FL, 33186 |
| IGLESIAS ADOLFO E | Agent | 12010 SW 97 STREET, MIAMI, FL, 331862606 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-04-29 |
| Domestic Profit | 1998-05-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
