Search icon

D.T.'S EXPRESS, INC. - Florida Company Profile

Company Details

Entity Name: D.T.'S EXPRESS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 07 Oct 2002 (23 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: F02000005103
FEI/EIN Number 900324440

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

Address: 3244 JEFFCOTT ST., FORT MYERS, FL, 33916
Mail Address: 3244 JEFFCOTT ST., FORT MYERS, FL, 33916
ZIP code: 33916
County: Lee
Place of Formation: NEW JERSEY

Key Officers & Management

Name Role Address
THOMAS DAVID S Chairman 555 PARK AVE., PATERSON, NJ, 07504
THOMAS DAVID S President 555 PARK AVE., PATERSON, NJ, 07504
THOMAS DAVID S Treasurer 555 PARK AVE., PATERSON, NJ, 07504
THOMAS DENISE Director 312 CLEVELAND AVE., LEHIGH ACRES, FL, 33936
THOMAS DENISE Secretary 312 CLEVELAND AVE., LEHIGH ACRES, FL, 33936
THOMAS DENISE Agent 312 CLEVELAND AVE., LEHIGH ACRES, FL, 33936

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000021324 DAVID O THOMAS REALTOR EXPIRED 2016-02-28 2021-12-31 - 1215 SONGBIRD STREET, FORT MYERS, FL, 33913
G10000031808 DT'S CONVENIENCE STORE EXPIRED 2010-04-09 2015-12-31 - 2950 WINKLER AVE., FORT MYERS, FL, 33916
G09000182382 D T 'S EXPRESS TRANSPORTATION SERVICE EXPIRED 2009-12-08 2014-12-31 - 3244 JEFFCOTT STREET, FORT MYERS, FL, 33916

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2017-09-22 - -
CANCEL ADM DISS/REV 2005-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2005-09-14 3244 JEFFCOTT ST., FORT MYERS, FL 33916 -
CHANGE OF MAILING ADDRESS 2005-09-14 3244 JEFFCOTT ST., FORT MYERS, FL 33916 -
REVOKED FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
ANNUAL REPORT 2016-05-01
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-04-29
ANNUAL REPORT 2012-05-01
ANNUAL REPORT 2011-04-06
ANNUAL REPORT 2010-04-19
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-05-02
ANNUAL REPORT 2007-05-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State