| Entity Name: | VIA APPIA EXPRESS HOLDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VIA APPIA EXPRESS HOLDING, 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: | 26 May 2000 (25 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P00000051867 |
| FEI/EIN Number |
651019195
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1944 WESTON ROAD, WESTON, FL, 33326 |
| Mail Address: | 1944 WESTON ROAD, WESTON, FL, 33326 |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FALLONE MONICA | President | 1944 WESTON ROAD, WESTON, FL, 33326 |
| FALLONE MONICA | Secretary | 1944 WESTON ROAD, WESTON, FL, 33326 |
| FALLONE MONICA | Director | 1944 WESTON ROAD, WESTON, FL, 33326 |
| FALLONE GIUSEPPE | Director | 1944 WESTON ROAD, WESTON, FL, 33326 |
| DE FALLONE MARIA LUIGINA P | Director | 1944 WESTON ROAD, WESTON, FL, 33326 |
| FALLONE STEFANIA | Director | 1944 WESTON ROAD, WESTON, FL, 33326 |
| MANCERA LUIS EDUARDO | Director | 1944 WESTON ROAD, WESTON, FL, 33326 |
| ROSEN BORIS | Agent | 150 SE 2ND AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REINSTATEMENT | 2002-02-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-02-08 | 1944 WESTON ROAD, WESTON, FL 33326 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-02-08 | 150 SE 2ND AVENUE, SUITE 1200, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2002-02-08 | 1944 WESTON ROAD, WESTON, FL 33326 | - |
| REGISTERED AGENT NAME CHANGED | 2002-02-08 | ROSEN, BORIS | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-29 |
| REINSTATEMENT | 2002-02-08 |
| Reg. Agent Change | 2000-09-27 |
| Domestic Profit | 2000-05-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
