| Entity Name: | MUNDIAL EXPRESS ( U.S.A.) INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MUNDIAL EXPRESS ( U.S.A.) 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: | 01 Oct 1992 (33 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: | V67903 |
| FEI/EIN Number |
650485870
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3798 EAST 4TH AVNEUE, HIALEAH, FL, 33013 |
| Mail Address: | 3798 EAST 4TH AVNEUE, HIALEAH, FL, 33013 |
| ZIP code: | 33013 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AGUIRRE EMIGDIO | President | 3798 EAST 4TH AVE, HIALEAH, FL |
| AGUIRRE EMIGDIO | Director | 3798 EAST 4TH AVE, HIALEAH, FL |
| ALVAREZ VICTOR | Vice President | 3798 E 4TH AVE, HIALEAH, FL |
| AGUIRRE NILDA | Treasurer | 3798 E 4TH AVE, HIALEAH, FL |
| ALVAREZ MARIA | Secretary | 3798 E 4TH AVE, HIALEAH, FL |
| AGUIRE EMIGDIO | Agent | 3798 EAST 4TH AVENUE, HIALEAH, FL, 33013 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 1997-02-06 | AGUIRE, EMIGDIO | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-02-06 | 3798 EAST 4TH AVENUE, HIALEAH, FL 33013 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-01-30 |
| ANNUAL REPORT | 1998-01-26 |
| ANNUAL REPORT | 1997-02-06 |
| ANNUAL REPORT | 1996-03-26 |
| ANNUAL REPORT | 1995-02-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
