| Entity Name: | UNIVERSAL EXPRESS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 05 Sep 2000 (24 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P00000083921 |
| FEI/EIN Number | 651045819 |
| Address: | 1550 SW 1 STREET, SUITE 11, MIAMI, FL, 33135 |
| Mail Address: | P.O. BOX 351178, MIAMI, FL, 33135 |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AGUIRRE JOSE ERNESTO | Agent | 1063 W FLAGLER ST, MIAMI, FL, 33130 |
| Name | Role | Address |
|---|---|---|
| AGUIRRE JOSE ERNESTO | President | 1924 GARDENIA RD, FT LAUDERDALE, FL, 33317 |
| Name | Role | Address |
|---|---|---|
| AGUIRRE JOSE ERNESTO | Treasurer | 1924 GARDENIA RD, FT LAUDERDALE, FL, 33317 |
| Name | Role | Address |
|---|---|---|
| AGUIRRE JOSE ERNESTO | Director | 1924 GARDENIA RD, FT LAUDERDALE, FL, 33317 |
| ORELLANA ARIEL | Director | 1924 GARDENIA RD, FT LAUDERDALE, FL, 33317 |
| Name | Role | Address |
|---|---|---|
| ORELLANA ARIEL | Vice President | 1924 GARDENIA RD, FT LAUDERDALE, FL, 33317 |
| Name | Role | Address |
|---|---|---|
| ORELLANA ARIEL | Secretary | 1924 GARDENIA RD, FT LAUDERDALE, FL, 33317 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-26 | 1550 SW 1 STREET, SUITE 11, MIAMI, FL 33135 | No data |
| CHANGE OF MAILING ADDRESS | 2005-04-26 | 1550 SW 1 STREET, SUITE 11, MIAMI, FL 33135 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000796562 | TERMINATED | 1000000176270 | DADE | 2010-06-10 | 2030-07-28 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-04-26 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-05-14 |
| ANNUAL REPORT | 2002-05-05 |
| ANNUAL REPORT | 2001-04-28 |
| Domestic Profit | 2000-09-05 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
