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PROFESSIONAL EXPEDITING SOLUTIONS, INC. - Florida Company Profile

Company Details

Entity Name: PROFESSIONAL EXPEDITING SOLUTIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PROFESSIONAL EXPEDITING SOLUTIONS, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 12 Apr 2000 (25 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 28 Aug 2023 (2 years ago)
Document Number: P00000037258
FEI/EIN Number 593640288

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

Address: 9984 ARNOLD RD, JACKSONVILLE, FL, 32246, US
Mail Address: PO BOX 50730, JACKSONVILLE BEACH, FL, 32240, US
ZIP code: 32246
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DORRELL STEVEN W Agent 9984 ARNOLD RD, JACKSONVILLE, FL, 32246
Gibbs Gil Manager 9984 ARNOLD RD, Jacksonville, FL, 32246
DORRELL STEVEN W President 9984 ARNOLD RD., JACKSONVILLE, FL, 32246

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000117794 RESOLUTE COURIERS ACTIVE 2012-12-07 2027-12-31 - P.O. BOX 50730, JACKSONVILLE BEACH, FL, 32240

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-08-28 - -
REGISTERED AGENT NAME CHANGED 2023-08-28 DORRELL, STEVEN WPRES. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2011-02-28 9984 ARNOLD RD, JACKSONVILLE, FL 32246 -
CHANGE OF MAILING ADDRESS 2011-02-28 9984 ARNOLD RD, JACKSONVILLE, FL 32246 -
REGISTERED AGENT ADDRESS CHANGED 2004-05-18 9984 ARNOLD RD, JACKSONVILLE, FL 32246 -

Documents

Name Date
ANNUAL REPORT 2024-03-01
REINSTATEMENT 2023-08-28
ANNUAL REPORT 2021-02-02
AMENDED ANNUAL REPORT 2020-04-23
ANNUAL REPORT 2020-01-30
ANNUAL REPORT 2019-03-14
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-26
ANNUAL REPORT 2015-01-16

Date of last update: 03 Apr 2025

Sources: Florida Department of State