| Entity Name: | MIAMI PARCEL EXPRESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIAMI PARCEL 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 Oct 1990 (34 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | S05844 |
| FEI/EIN Number |
650224937
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1036 SW FIRST ST, MIAMI, FL, 33130, US |
| Mail Address: | 1036 SW 1 STREET, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLORIDA ANNUAL REPORT SERVICES, INC. | Agent | - |
| ROQUE, GLADIA PEREZ | President | 3100 NW 72 AVE #123, MIAMI, FL |
| ROQUE, GLADIA PEREZ | Director | 3100 NW 72 AVE #123, MIAMI, FL |
| BERMUDEZ, BERNARDO | Vice President | 3100 NW 72 AVE #123, MIAMI, FL |
| BERMUDEZ, BERNARDO | Treasurer | 3100 NW 72 AVE #123, MIAMI, FL |
| BERMUDEZ, BERNARDO | Director | 3100 NW 72 AVE #123, MIAMI, FL |
| ATARRAU, CYNTIA | Secretary | 3100 NW 72 AVE #123, MIAMI, FL |
| ATARRAU, CYNTIA | Director | 3100 NW 72 AVE #123, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 1995-06-02 | FLORIDA ANNUAL REPORT SERVICES, INC | - |
| CHANGE OF MAILING ADDRESS | 1994-05-01 | 1036 SW FIRST ST, MIAMI, FL 33130 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-05-01 | 1036 SW 1 STREET, MIAMI, FL 33130 | - |
| NAME CHANGE AMENDMENT | 1994-03-22 | MIAMI PARCEL EXPRESS, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-05-01 | 1036 SW FIRST ST, MIAMI, FL 33130 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-06-22 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
