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SHALEE EXPRESS, INC. - Florida Company Profile

Company Details

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

SHALEE 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: 22 Jan 2001 (24 years ago)
Date of dissolution: 04 Oct 2002 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (23 years ago)
Document Number: P01000007714
Address: 9940 SW 32ND STREET, MIAMI, FL, 33165
Mail Address: 9940 SW 32ND STREET, MIAMI, FL, 33165
ZIP code: 33165
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DEL RIO NERY President 9940 SW 32ND STREET, MIAMI, FL, 33165
DEL RIO NERY Treasurer 9940 SW 32ND STREET, MIAMI, FL, 33165
DEL RIO NERY Director 9940 SW 32ND STREET, MIAMI, FL, 33165
SUAREZ RIGOBERTO Vice President 9940 SW 32ND STREET, MIAMI, FL, 33165
SUAREZ RIGOBERTO Secretary 9940 SW 32ND STREET, MIAMI, FL, 33165
DEL RIO NERY Agent 9940 SW 32ND STREET, MIAMI, FL, 33165

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -

Documents

Name Date
Domestic Profit 2001-01-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State