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DOLEX DOLLAR EXPRESS, INC. - Florida Company Profile

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Company Details

Entity Name: DOLEX DOLLAR EXPRESS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 30 Jul 1997 (28 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 29 Sep 2000 (25 years ago)
Document Number: F97000004000
FEI/EIN Number 742791872

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

Address: 10777 Westheimer Rd., Houston, TX, 77042, US
Mail Address: 10777 Westheimer Rd., Houston, TX, 77042, US
Place of Formation: TEXAS

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
TRUJILLO MARIO Director 10777 Westheimer Rd., Houston, TX, 77042
LAUREANO ALBERTO Chief Executive Officer 10777 Westheimer Rd., Houston, TX, 77042
CSITKOVITS ALEJANDRO Chief Financial Officer 10777 Westheimer Rd., Houston, TX, 77042
Alderete Joshua CISO 10777 Westheimer Rd., Houston, TX, 77042
Garza Riano Roberto Chief Technical Officer 10777 Westheimer Rd., Houston, TX, 77042
SAM LAYBAA L Chief Operating Officer 10777 Westheimer Rd., Houston, TX, 77042

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000102874 TELEDOLEX EXPIRED 2010-11-09 2015-12-31 - 700 HIGHLANDER BLVD., STE 450, ARLINGTON, TX, 76015
G10000102597 QUISQUEYANA ACTIVE 2010-11-08 2025-12-31 - 701 HIGHLANDER BLVD., STE 300, ARLINGTON, TX, 76015

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-10-05 10777 Westheimer Rd., Ste 1040, Houston, TX 77042 -
CHANGE OF MAILING ADDRESS 2023-10-05 10777 Westheimer Rd., Ste 1040, Houston, TX 77042 -
REINSTATEMENT 2000-09-29 - -
REVOKED FOR ANNUAL REPORT 2000-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2000-02-03 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324 -
REGISTERED AGENT NAME CHANGED 2000-02-03 C T CORPORATION SYSTEM -
NAME CHANGE AMENDMENT 1999-06-28 DOLEX DOLLAR EXPRESS, INC. -

Documents

Name Date
ANNUAL REPORT 2024-03-29
AMENDED ANNUAL REPORT 2023-10-05
ANNUAL REPORT 2023-02-20
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-02-24
ANNUAL REPORT 2020-02-07
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-02-19
ANNUAL REPORT 2017-01-26
ANNUAL REPORT 2016-03-03

CFPB Complaint

Date:
2019-12-13
Issue:
Other transaction problem
Product:
Money transfer, virtual currency, or money service
Company Response:
Closed with explanation
Company Public Response:
Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided:
N/A

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Date of last update: 01 Jun 2025

Sources: Florida Department of State