| Entity Name: | TITO EXPRESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TITO 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: | 06 Oct 1998 (27 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P98000085575 |
| FEI/EIN Number |
650867369
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13458 SW 62 ST., Q-104, MIAMI, FL, 33183 |
| Mail Address: | 13458 SW 62 ST., Q-104, MIAMI, FL, 33183 |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIEZ ROBERTO L | President | 13458 SW 62 ST., Q-104, MIAMI, FL, 33183 |
| DIEZ ROBERTO L | Vice President | 13458 SW 62 ST., Q-104, MIAMI, FL, 33183 |
| DIEZ ROBERTO L | Director | 13458 SW 62 ST., Q-104, MIAMI, FL, 33183 |
| DIEZ ROBERTO L | Agent | 13458 SW 62 ST., Q-104, MIAMI, FL, 33183 |
| DIEZ ROBERTO L | Secretary | 13458 SW 62 ST., Q-104, MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-26 | 13458 SW 62 ST., Q-104, MIAMI, FL 33183 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-26 | 13458 SW 62 ST., Q-104, MIAMI, FL 33183 | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-26 | DIEZ, ROBERTO L | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-26 | 13458 SW 62 ST., Q-104, MIAMI, FL 33183 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-25 |
| ANNUAL REPORT | 2014-04-26 |
| ANNUAL REPORT | 2013-04-24 |
| ANNUAL REPORT | 2012-04-23 |
| ANNUAL REPORT | 2011-04-30 |
| ANNUAL REPORT | 2010-04-20 |
| ANNUAL REPORT | 2009-04-23 |
| ANNUAL REPORT | 2008-04-23 |
| ANNUAL REPORT | 2007-03-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
