Entity Name: | EXPRESS LOGISTICS SYSTEMS CORPORATION |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Inactive |
Date Filed: | 21 Mar 1997 (28 years ago) |
Date of dissolution: | 19 Sep 2003 (21 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 19 Sep 2003 (21 years ago) |
Document Number: | F97000001467 |
FEI/EIN Number | 942775490 |
Address: | 48541 WARM SPRINGS BLVD #505, FREMONT, CA, 94539 |
Mail Address: | 48541 WARM SPRINGS BLVD #505, FREMONT, CA, 94539 |
Place of Formation: | CALIFORNIA |
Name | Role |
---|---|
FLORIDA FILING & SEARCH SERVICES, INC. | Agent |
Name | Role | Address |
---|---|---|
MACK ROBERT | President | 48541 WARM SPRINGS BLVD., #505, FREMONT, CA, 94539 |
Name | Role | Address |
---|---|---|
MACK ROBERT | Director | 48541 WARM SPRINGS BLVD., #505, FREMONT, CA, 94539 |
Name | Role | Address |
---|---|---|
MACK CATHY | Trustee | 48541 WARM SPRINGS BLVD., 505, FREMONT, CA, 94539 |
Name | Role | Address |
---|---|---|
MACK CATHY | Chairman | 48541 WARM SPRINGS BLVD., 505, FREMONT, CA, 94539 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2006-11-09 | 155 OFFICE PLAZA DR., SUITE A, TALLAHASSEE, FL 32301 | No data |
REVOKED FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2001-01-31 | 48541 WARM SPRINGS BLVD #505, FREMONT, CA 94539 | No data |
CHANGE OF MAILING ADDRESS | 2001-01-31 | 48541 WARM SPRINGS BLVD #505, FREMONT, CA 94539 | No data |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J06000049523 | LAPSED | COWE05-08614 | BROWARD COUNTY | 2006-01-26 | 2011-03-09 | $4,124.27 | AMERICAN EXPRESS BUSINESS FINANCE C/O YATES&SCHILLER,PA, 5944 CORAL RIDGE DRIVE, 208, CORAL SPRINGS, FL 33076 |
Name | Date |
---|---|
ANNUAL REPORT | 2002-05-28 |
Reg. Agent Change | 2001-08-27 |
ANNUAL REPORT | 2001-01-31 |
ANNUAL REPORT | 2000-05-24 |
ANNUAL REPORT | 1999-03-02 |
ANNUAL REPORT | 1998-02-10 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State