| Entity Name: | LIA EXPRESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LIA 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: | 13 Sep 1999 (26 years ago) |
| Date of dissolution: | 14 Dec 2001 (23 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Dec 2001 (23 years ago) |
| Document Number: | P99000081121 |
| FEI/EIN Number |
650953671
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6551 SW 132 COURT CIRCLE, MIAMI, FL, 33183 |
| Mail Address: | 6551 SW 132 COURT CIRCLE, MIAMI, FL, 33183 |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARGAS LIBARDO | Director | 6551 SW 132 COURT CIRCLE, MIAMI, FL, 33183 |
| DE VARGAS AMPARO BOTERO | Director | 6551 SW 132 COURT CIRCLE, MIAMI, FL, 33183 |
| VARGAS PAULO CESAR | Director | 6551 SW 132 COURT CIRCLE, MIAMI, FL, 33183 |
| VARGAS ANA MARIA | Director | 6551 SW 132 COURT CIRCLE, MIAMI, FL, 33183 |
| VARGAS LIBARDO | Agent | 6551 SW 132 COURT CIRCLE, MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2001-12-14 | - | - |
| REINSTATEMENT | 2000-11-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2001-12-14 |
| ANNUAL REPORT | 2001-04-25 |
| REINSTATEMENT | 2000-11-20 |
| Domestic Profit | 1999-09-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
