| Entity Name: | ESPECIAL EXPRESS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ESPECIAL EXPRESS, CORP. 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: | 03 Nov 2000 (24 years ago) |
| Date of dissolution: | 19 Sep 2003 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (21 years ago) |
| Document Number: | P00000103299 |
| FEI/EIN Number |
651052985
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8249 NW 36TH STREET, 106, MIAMI, FL, 33166 |
| Mail Address: | 8249 NW 36TH STREET, 106, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOMEZ-VALLE FILEMON | Director | 15521 S.W. 297TH STREET, LEISURE CITY, FL, 33033 |
| MARENCO RICARDO J | Vice President | 6381 W 24TH COURT BLDG 105, HIALEAH, FL, 33016 |
| GOMEZ-VALLE FILEMON | Agent | 15521 S.W. 297TH STREET, LEISURE CITY, FL, 33033 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-05 | 8249 NW 36TH STREET, 106, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-05 | 8249 NW 36TH STREET, 106, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-01-30 |
| ANNUAL REPORT | 2001-05-05 |
| Domestic Profit | 2000-11-03 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
