| Entity Name: | DDU EXPRESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DDU 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: | 26 Feb 2001 (24 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P01000021078 |
| FEI/EIN Number |
651120889
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20 WILLIAM STREET, WELLESLEY, MA, 02481 |
| Mail Address: | 20 WILLIAM STREET, WELLESLEY, MA, 02481 |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DDU EXPRESS, INC., ALABAMA | 000-924-481 | ALABAMA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1312465 | 8750 NW 77TH COURT, MEDLEY, FL, 33166 | 8750 NW 77TH COURT, MEDLEY, FL, 33166 | 3058896442 | |||||||||
|
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| Form type | REGDEX |
| File number | 021-72122 |
| Filing date | 2004-12-20 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| KRAVITZ NORMAN | Agent | 5900 NORTHWEST 99TH COURT, PARKLAND, FL, 33076 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REINSTATEMENT | 2009-02-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-05-30 | 5900 NORTHWEST 99TH COURT, PARKLAND, FL 33076 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-05-30 | 20 WILLIAM STREET, WELLESLEY, MA 02481 | - |
| CHANGE OF MAILING ADDRESS | 2007-05-30 | 20 WILLIAM STREET, WELLESLEY, MA 02481 | - |
| REGISTERED AGENT NAME CHANGED | 2007-05-30 | KRAVITZ, NORMAN | - |
| REINSTATEMENT | 2007-05-30 | - | - |
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 2006-05-12 | - | - |
| AMENDED AND RESTATEDARTICLES | 2004-11-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000569254 | LAPSED | 06-7363-CA-21 | MIAMI-DADE COUNTY CIRCUIT COUR | 2012-08-23 | 2017-08-28 | $1,274,583.28 | GATOR LEASING, INC., C/O SPRECHMAN & ASSOCIATES, P.A., 2775 SUNNY ISLES BLVD #100, NORTH MIAMI BEACH, FL 33160 |
| J06000240189 | LAPSED | 06-3660 CA 32 | MIAMI-DADE CIRCUIT COURT | 2006-08-02 | 2011-10-23 | $108478.19 | PENSKE TRUCK LEASING CO, P.O. BOX 301, READING, PA 19603 |
| J06000168026 | LAPSED | 06-6882-CA15 | MIAMI-DADE CIRCUIT COURT | 2006-07-24 | 2011-08-01 | $196,374.39 | MATSON INTEGRATED LOGISTICS, INC., P.O. BOX 99074, CHICAGO, IL 60693 |
| J06000202189 | LAPSED | 06-7363-CA-21 | MIAMI-DADE COUNTY CIRCUIT COUR | 2006-07-19 | 2011-09-13 | $1,046.738.82 | GATOR LEASING, INC., 4040 NW 72ND AVENUE, MIAMI, FL 33166 |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2014-03-10 |
| ANNUAL REPORT | 2010-04-16 |
| Reinstatement | 2009-02-13 |
| REINSTATEMENT | 2007-05-30 |
| Reg. Agent Resignation | 2006-01-13 |
| ANNUAL REPORT | 2005-04-05 |
| Amended and Restated Articles | 2004-11-22 |
| ANNUAL REPORT | 2004-10-01 |
| ANNUAL REPORT | 2003-04-14 |
| ANNUAL REPORT | 2002-04-07 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 307298109 | 0418800 | 2004-05-14 | 12800 NW 107 CT., MEDLEY, FL, 33178 | |||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 5A0001 |
| Issuance Date | 2004-05-25 |
| Abatement Due Date | 2004-05-28 |
| Current Penalty | 1406.0 |
| Initial Penalty | 1875.0 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Gravity | 03 |
| Hazard | UNAPOPPROC |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19040029 A |
| Issuance Date | 2004-05-25 |
| Abatement Due Date | 2004-07-13 |
| Nr Instances | 1 |
| Nr Exposed | 100 |
| Gravity | 00 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
