EXPRESS FUNDING, INC. - Florida Company Profile
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| Entity Name: | EXPRESS FUNDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 03 Nov 1993 (32 years ago) |
| Date of dissolution: | 05 May 1997 (28 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 05 May 1997 (28 years ago) |
| Document Number: | F93000005014 |
| FEI/EIN Number | 330567907 |
| Address: | 700 NORTH PEARL STREET, SUITE 2400, LB 342, DALLAS, TX, 75201-7424 |
| Mail Address: | 700 NORTH PEARL STREET, SUITE 2400, LB 342, DALLAS, TX, 75201-7424 |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| LOPEZ JUDE | Director | 16800 ASTON STREET, IRVINE, CA, 92714 |
| RAIMONDO PETER | Vice President | 16800 ASTON STREET, IRVINE, CA, 92714 |
| HOOD THOMAS | President | 16800 ASTON STREET, IRVINE, CA, 92714 |
| HOOD THOMAS | Director | 16800 ASTON STREET, IRVINE, CA, 92714 |
| NEBOT FRANCISCO | Vice President | 16800 ASTON STREET, IRVINE, CA, 92714 |
| NEBOT FRANCISCO | Treasurer | 16800 ASTON STREET, IRVINE, CA, 92714 |
| MARCOS RENATO | Vice President | 16800 ASTON STREET, IRVINE, CA, 92714 |
| WATERS FRANK | Secretary | 16800 ASTON STREET, IRVINE, CA, 92714 |
| WATERS FRANK | Director | 16800 ASTON STREET, IRVINE, CA, 92714 |
| LOPEZ JUDE | Vice President | 16800 ASTON STREET, IRVINE, CA, 92714 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 1997-05-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-05-05 | 700 NORTH PEARL STREET, SUITE 2400, LB 342, DALLAS, TX 75201-7424 | - |
| CHANGE OF MAILING ADDRESS | 1997-05-05 | 700 NORTH PEARL STREET, SUITE 2400, LB 342, DALLAS, TX 75201-7424 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04000002675 | INACTIVE WITH A SECOND NOTICE FILED | CIO-01-4893 | ORANGE COUNTY CIRCUIT COURT | 2003-12-16 | 2009-01-12 | $70,769.96 | THOMAS L. EDWARDS, 1456 SOUTH LAKE AVENUE, APOPKA, FLORIDA 32703 |
| Name | Date |
|---|---|
| WITHDRAWAL | 1997-05-05 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-06-22 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State