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ESPECIAL EXPRESS, CORP. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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