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ORIENTAL EXPRESS, INC. - Florida Company Profile

Company Details

Entity Name: ORIENTAL EXPRESS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ORIENTAL 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: 22 Dec 1977 (47 years ago)
Date of dissolution: 08 Dec 1980 (44 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 08 Dec 1980 (44 years ago)
Document Number: 555967
FEI/EIN Number 591788043

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 123 CLEARWATER MALL, CLEARWATER, FL, 33518
Mail Address: 123 CLEARWATER MALL, CLEARWATER, FL, 33518
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DOWNEY, BRANDT C. III Secretary 2111 DREW ST., CLEARWATER, FL
BANNER, MICHAEL L. President 123 CLEARWATER MALL, CLEARWATER, FL
BANNER, MICHAEL L. Director 123 CLEARWATER MALL, CLEARWATER, FL
BANNER, ALEXANDER Secretary 123 CLEARWATER MALL, CLEARWATER, FL
BANNER, ALEXANDER Director 123 CLEARWATER MALL, CLEARWATER, FL
DOWNEY, BRANDT C., III Agent 2111 DREW STREET, CLEARWATER, FL, 33518

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1980-12-08 - -

Date of last update: 02 Mar 2025

Sources: Florida Department of State