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ASSOCIATED EXPRESS INC. - Florida Company Profile

Company Details

Entity Name: ASSOCIATED EXPRESS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ASSOCIATED 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: 31 Aug 1988 (37 years ago)
Date of dissolution: 13 Oct 1989 (35 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 13 Oct 1989 (35 years ago)
Document Number: M96715
FEI/EIN Number 000000000

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4401 N.W. 74TH AVE, MIAMI, FL, 33166
Mail Address: 4401 N.W. 74TH AVE, MIAMI, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALEXANDER, JOHN Director 4401 NW 74TH AVE, MIAMI, FL
ALEXANDER, JOHN Secretary 4401 NW 74TH AVE, MIAMI, FL
BALSINDE, MIGUEL Director 4401 NW 74TH AVE, MIAMI, FL
BALSINDE, MIGUEL President 4401 NW 74TH AVE, MIAMI, FL
BALSINDE, HUMBERTO Director 4401 NW 74TH AVE, MIAMI, FL
BALSINDE, HUMBERTO Treasurer 4401 NW 74TH AVE, MIAMI, FL
MONTALVO, ARMANDO Agent 1401 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1989-10-13 - -

Date of last update: 02 Mar 2025

Sources: Florida Department of State