| Entity Name: | ORDONEZ EXPRESS INT'L COURIER & TRAVEL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ORDONEZ EXPRESS INT'L COURIER & TRAVEL, 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: | 04 May 1992 (33 years ago) |
| Date of dissolution: | 19 Oct 2017 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Oct 2017 (7 years ago) |
| Document Number: | V33826 |
| FEI/EIN Number |
650328105
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11812 SW 37 ter, MIAMI, FL, 33175, US |
| Mail Address: | 11812 SW 37 ter, MIAMI, FL, 33175, US |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARJORYE BETTY | Agent | 11812 SW 37 ter, MIAMI, FL, 33175 |
| ORDONEZ, BETTY MARJORYE | Director | 7210 NW 56TH STREET, MIAMI, FL, 33166 |
| ORDONEZ, BETTY MARJORYE | President | 7210 NW 56TH STREET, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-10-19 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-01 | 11812 SW 37 ter, MIAMI, FL 33175 | - |
| CHANGE OF MAILING ADDRESS | 2016-02-01 | 11812 SW 37 ter, MIAMI, FL 33175 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-01 | 11812 SW 37 ter, MIAMI, FL 33175 | - |
| AMENDMENT AND NAME CHANGE | 2015-06-24 | ORDONEZ EXPRESS INT'L COURIER & TRAVEL, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2008-01-22 | MARJORYE, BETTY | - |
| CANCEL ADM DISS/REV | 2007-05-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| NAME CHANGE AMENDMENT | 2005-02-16 | ORDONEZ EXPRESS INT'L COURIER, INC. | - |
| NAME CHANGE AMENDMENT | 1994-02-24 | ECUAMERICA TRAVEL & ORDONEZ EXPRESS INT'L. COURIER, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-02-01 |
| Amendment and Name Change | 2015-06-24 |
| ANNUAL REPORT | 2015-02-09 |
| ANNUAL REPORT | 2014-01-16 |
| ANNUAL REPORT | 2013-02-26 |
| ANNUAL REPORT | 2012-02-08 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-03-18 |
| ANNUAL REPORT | 2009-05-01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
