Entity Name: | REAL EXPRESS, CORP |
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: | 01 Mar 2013 (12 years ago) |
Date of dissolution: | 28 Sep 2017 (7 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 28 Sep 2017 (7 years ago) |
Document Number: | F13000000957 |
FEI/EIN Number |
201773449
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 7250 KIRKMAN ROAD 104, ORLANDO, FL, 32819, US |
Mail Address: | 7250 KIRKMAN ROAD 104, ORLANDO, FL, 32819, US |
ZIP code: | 32819 |
County: | Orange |
Place of Formation: | NEW JERSEY |
Name | Role | Address |
---|---|---|
NAVARRO FERNANDO | President | 7250 KIRKMAN ROAD 104, ORLANDO, FL, 32819 |
DA SILVA ANELISE F | Secretary | 7250 KIRKMAN ROAD 104, ORLANDO, FL, 32819 |
DA SILVA SEBASTIAO F | Treasurer | 7250 KIRKMAN ROAD 104, ORLANDO, FL, 32819 |
FONTES HELOISA | Chief Compliance Officer | 7250 KIRKMAN ROAD 104, ORLANDO, FL, 32819 |
NAVARRO FERNANDO PRES | Agent | 7250 S. KIRKMAN ROAD, SUITE 104, ORLANDO, FL, 32819 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G16000103723 | SEBIX | EXPIRED | 2016-09-21 | 2021-12-31 | - | 7250 S KIRKMAN RD, STE 104, ORLANDO, FL, 32819 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2017-09-28 | - | - |
REGISTERED AGENT NAME CHANGED | 2015-10-20 | NAVARRO, FERNANDO, PRES | - |
CHANGE OF PRINCIPAL ADDRESS | 2014-02-10 | 7250 KIRKMAN ROAD 104, ORLANDO, FL 32819 | - |
CHANGE OF MAILING ADDRESS | 2014-02-10 | 7250 KIRKMAN ROAD 104, ORLANDO, FL 32819 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J19000211928 | TERMINATED | 1000000818858 | ORANGE | 2019-03-11 | 2029-03-20 | $ 482.68 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
Name | Date |
---|---|
WITHDRAWAL | 2017-09-28 |
ANNUAL REPORT | 2017-02-03 |
ANNUAL REPORT | 2016-04-27 |
AMENDED ANNUAL REPORT | 2015-10-09 |
AMENDED ANNUAL REPORT | 2015-10-07 |
ANNUAL REPORT | 2015-02-10 |
ANNUAL REPORT | 2014-02-10 |
Foreign Profit | 2013-03-01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State