| Entity Name: | HORNERXPRESS WORLDWIDE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HORNERXPRESS WORLDWIDE, 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: | 08 Jun 1978 (47 years ago) |
| Date of dissolution: | 01 May 2020 (5 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 01 May 2020 (5 years ago) |
| Document Number: | 576497 |
| FEI/EIN Number |
591829127
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5755 POWERLINE ROAD, FORT LAUDERDALE, FL, 33309, US |
| Mail Address: | 5755 POWERLINE ROAD, FORT LAUDERDLAE, FL, 33309 |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOOLEY MICHAEL | President | 5755 POWERLINE ROAD, FORT LAUDERDLAE, FL, 33309 |
| Keiser Arthur | Director | 1900 W Commercial Blvd, Fort Lauderdale, FL, 33309 |
| Baradel Lesley | Director | 4715 Milbrook Drive NW, Atlanta, FL, 30327 |
| Wallick Gregg | Director | 1600 NE 12th Terrace, Fort Lauderale, FL, 33305 |
| KENT, WILLIAM A. | Chief Executive Officer | 5755 POWERLINE ROAD, FT. LAUDERDALE, FL |
| CHISLING, GARY | Vice President | 5755 POWERLINE RD, FT LAUDERDALE, FL |
| CHISLING, GARY | Treasurer | 5755 POWERLINE RD, FT LAUDERDALE, FL |
| CHISLING, GARY | Secretary | 5755 POWERLINE RD, FT LAUDERDALE, FL |
| CHISLING, GARY | Director | 5755 POWERLINE RD, FT LAUDERDALE, FL |
| KENT, WILLIAM A. | Agent | 5755 POWERLINE ROAD, FORT LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2020-05-01 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L20000121364. CONVERSION NUMBER 900000202539 |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-20 | 5755 POWERLINE ROAD, FORT LAUDERDALE, FL 33309 | - |
| NAME CHANGE AMENDMENT | 2004-01-20 | HORNERXPRESS WORLDWIDE, INC. | - |
| NAME CHANGE AMENDMENT | 1987-03-20 | HORNER DISCUS INTERNATIONAL, INC. | - |
| CHANGE OF MAILING ADDRESS | 1985-03-18 | 5755 POWERLINE ROAD, FORT LAUDERDALE, FL 33309 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1985-03-18 | 5755 POWERLINE ROAD, FORT LAUDERDALE, FL 33309 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-01-31 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-02-20 |
| ANNUAL REPORT | 2016-03-24 |
| ANNUAL REPORT | 2015-03-05 |
| ANNUAL REPORT | 2014-01-21 |
| ANNUAL REPORT | 2013-01-29 |
| ANNUAL REPORT | 2012-01-19 |
| ANNUAL REPORT | 2011-01-17 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
