| Entity Name: | D AND M FRESH 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: | 31 Jan 1994 (31 years ago) |
| Branch of: | D AND M FRESH EXPRESS, INC., KENTUCKY (Company Number 0320587) |
| Date of dissolution: | 16 Apr 1999 (26 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 16 Apr 1999 (26 years ago) |
| Document Number: | F94000000484 |
| FEI/EIN Number |
611247823
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P.O. BOX 37063, LOUISVILLE, KY, 40233-7063 |
| Mail Address: | P.O. BOX 37063, LOUISVILLE, KY, 40233-7063 |
| Place of Formation: | KENTUCKY |
| Name | Role | Address |
|---|---|---|
| THIENEMAN PAUL | President | UNIT 48, 4601 JENNINGS LANE, LOUISVILLE, KY, 40218 |
| LITTLE JERRY | Director | UNIT 48, 4601 JENNINGS LANE, LOUISVILLE, KY, 40218 |
| LITTLE JERRY | Vice President | UNIT 48, 4601 JENNINGS LANE, LOUISVILLE, KY, 40218 |
| HARTMAN MARY | Director | UNIT 48, 4601 JENNINGS LANE, LOUISVILLE, KY, 40218 |
| HARTMAN MARY | Secretary | UNIT 48, 4601 JENNINGS LANE, LOUISVILLE, KY, 40218 |
| HARTMAN MARY | Treasurer | UNIT 48, 4601 JENNINGS LANE, LOUISVILLE, KY, 40218 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 1999-04-16 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 1999-04-16 |
| ANNUAL REPORT | 1998-04-21 |
| ANNUAL REPORT | 1997-04-22 |
| ANNUAL REPORT | 1996-04-16 |
| ANNUAL REPORT | 1995-04-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
