EXECUTIVE EXPRESS, INC. - Florida Company Profile
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| Entity Name: | EXECUTIVE EXPRESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 28 Mar 1985 (40 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | M13296 |
| FEI/EIN Number | 592480457 |
| Address: | 2900 BRIDGEPORT AVENUE, SUITE 402, MIAMI, FL, 33133, US |
| Mail Address: | 2900 BRIDGEPORT AVENUE, SUITE 402, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NIEVES DENNIS | Vice President | 556 PALMETO DRIVE, MIAMI SPRINGS, FL |
| RUGA, CARLOS S. | President | 1440 BLUE ROAD, CORAL GABLES, FL |
| LEVINE, MARK ALAN | Agent | 2000 S. DIXIE HWY., MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 1998-02-23 | 2900 BRIDGEPORT AVENUE, SUITE 402, MIAMI, FL 33133 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-02-23 | 2900 BRIDGEPORT AVENUE, SUITE 402, MIAMI, FL 33133 | - |
| REINSTATEMENT | 1995-09-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 1990-06-22 | LEVINE, MARK ALAN | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-06-22 | 2000 S. DIXIE HWY., MIAMI, FL 33133 | - |
| AMENDMENT | 1989-07-11 | - | - |
| AMENDMENT | 1989-06-30 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-02-11 |
| ANNUAL REPORT | 1998-02-23 |
| ANNUAL REPORT | 1997-01-17 |
| ANNUAL REPORT | 1996-06-25 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State