SOUTH FLORIDA EXPRESS BANKSERV, INC. - Florida Company Profile
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| Entity Name: | SOUTH FLORIDA EXPRESS BANKSERV, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 24 Oct 1988 (37 years ago) |
| Date of dissolution: | 27 Sep 2024 (10 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (10 months ago) |
| Document Number: | K41590 |
| FEI/EIN Number | 650082476 |
| Address: | 8155 NW 33RD STREET, DORAL, FL, 33122, US |
| Mail Address: | 8155 NW 33RD STREET, DORAL, FL, 33122, US |
| ZIP code: | 33122 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRAVO PAUL A | Chairman | 12195 SW 90 Avenue, MIAMI, FL, 33176 |
| Bravo Brian | President | 8155 NW 33RD STREET, DORAL, FL, 33122 |
| Feria Felix | Vice President | 8155 NW 33RD STREET, DORAL, FL, 33122 |
| GARCIA-VIDAL, RAOUL ESQ | Agent | 2655 LE JEUNE ROAD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-01-18 | 2655 LE JEUNE ROAD, SUITE 542, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2002-10-22 | 8155 NW 33RD STREET, DORAL, FL 33122 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-10-22 | 8155 NW 33RD STREET, DORAL, FL 33122 | - |
| AMENDMENT AND NAME CHANGE | 2001-02-09 | SOUTH FLORIDA EXPRESS BANKSERV, INC. | - |
| AMENDMENT | 1998-09-08 | - | - |
| REINSTATEMENT | 1994-11-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| AMENDMENT | 1992-07-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09001072148 | LAPSED | 502007CA016033 | PALM BEACH COUNTY CIRCUIT COUR | 2009-03-09 | 2014-04-01 | $370460.46 | EDWARD GREINER, 223 PAYNE BEACH ROAD, HILTON, NEW YORK 14468 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-01-11 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-03-04 |
| AMENDED ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2018-02-07 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-02-20 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State