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EMERALD EXPRESS, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: EMERALD EXPRESS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EMERALD EXPRESS, 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: 18 Jan 2001 (24 years ago)
Date of dissolution: 03 Aug 2006 (19 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 03 Aug 2006 (19 years ago)
Document Number: P01000007070
FEI/EIN Number 593689383

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

Address: 2118 SHAMROCK LANE, LYNN HAVEN, FL, 32444
Mail Address: PO BOX 1494, LYNN HAVEN, FL, 32444
ZIP code: 32444
County: Bay
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of EMERALD EXPRESS, INC., ALABAMA 000-921-262 ALABAMA

Key Officers & Management

Name Role Address
MATTHEWS & HAWKINS PA Agent 4475 LEGENDARY DR, DESTIN, FL, 32541
WYLLIE EDWIN K President 2118 SHAMROCK LANE, LYNN HAVEN, FL, 32444

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2006-08-03 - -
CHANGE OF PRINCIPAL ADDRESS 2005-01-24 2118 SHAMROCK LANE, LYNN HAVEN, FL 32444 -
CANCEL ADM DISS/REV 2003-12-29 - -
CHANGE OF MAILING ADDRESS 2003-12-29 2118 SHAMROCK LANE, LYNN HAVEN, FL 32444 -
REGISTERED AGENT NAME CHANGED 2003-12-29 MATTHEWS & HAWKINS PA -
REGISTERED AGENT ADDRESS CHANGED 2003-12-29 4475 LEGENDARY DR, DESTIN, FL 32541 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -

Documents

Name Date
Voluntary Dissolution 2006-08-03
ANNUAL REPORT 2005-01-24
ANNUAL REPORT 2004-05-10
REINSTATEMENT 2003-12-29
ANNUAL REPORT 2002-01-08
Domestic Profit 2001-01-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State