| Entity Name: | EXECUTIVE EXPRESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXECUTIVE EXPRESS, INC. 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2900 BRIDGEPORT AVENUE, SUITE 402, MIAMI, FL, 33133, US |
| Mail Address: | 2900 BRIDGEPORT AVENUE, SUITE 402, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
