| Entity Name: | EXPRESS FINANCIAL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXPRESS FINANCIAL CORP. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 13 Nov 1984 (40 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | H29651 |
| FEI/EIN Number |
592467691
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1515 NORTH FEDERAL HIGHWAY, SUITE 305, BOCA RATON, FL, 33432 |
| Mail Address: | 1515 NORTH FEDERAL HIGHWAY, SUITE 107, BOCA RATON, FL, 33432 |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BANNER, SIDNEY | Agent | 1515 NORTH FEDERAL HIGHWAY, BOCA RATON, FL, 33432 |
| BANNER SIDNEY | President | 1515 N FEDERAL HWY, SUITE 305, BOCA RATON, FL, 33432 |
| BANNER HELEN | Secretary | 1515 N FEDERAL HWY, SUITE 305, BOCA RATON, FL, 33432 |
| BANNER HELEN | Treasurer | 1515 N FEDERAL HWY, SUITE 305, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-06-11 | 1515 NORTH FEDERAL HIGHWAY, SUITE 305, BOCA RATON, FL 33432 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-06-11 | 1515 NORTH FEDERAL HIGHWAY, SUITE 305, BOCA RATON, FL 33432 | - |
| AMENDMENT | 2001-05-24 | - | - |
| CHANGE OF MAILING ADDRESS | 1989-02-15 | 1515 NORTH FEDERAL HIGHWAY, SUITE 305, BOCA RATON, FL 33432 | - |
| REGISTERED AGENT NAME CHANGED | 1985-11-25 | BANNER, SIDNEY | - |
| REINSTATEMENT | 1985-11-25 | - | - |
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09002111127 | LAPSED | 50-2009-CA-002548 XXXXMB | PALM BEACH CTY CIR CT 15TH JUD | 2009-07-15 | 2014-08-17 | $59,586.96 | BANKATLANTIC, 2100 WEST CYPRESS CREEK ROAD, FORT LAUDERDALE, FL 33309 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-03-03 |
| ANNUAL REPORT | 2008-01-31 |
| ANNUAL REPORT | 2007-06-11 |
| ANNUAL REPORT | 2007-01-22 |
| ANNUAL REPORT | 2006-02-01 |
| ANNUAL REPORT | 2005-03-28 |
| ANNUAL REPORT | 2004-01-29 |
| ANNUAL REPORT | 2003-02-21 |
| ANNUAL REPORT | 2002-03-24 |
| Amendment | 2001-05-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
