| 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 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| TRUJILLO MARIO | Director | 10777 Westheimer Rd., Houston, TX, 77042 |
| HERNANDEZ LAYBAA L | Chief Compliance Officer | 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 |
| 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 |
| 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. | - |
| 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 |
| Complaint Id | Date Received | Issue | Product | |||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3467389 | 2019-12-13 | Other transaction problem | Money transfer, virtual currency, or money service | |||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
