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TD EXPRESS, INC.

Company Details

Entity Name: TD EXPRESS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 04 May 2001 (24 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: P01000045159
FEI/EIN Number 651104691
Address: 10400 NW 33RD ST, STE. 270, MIAMI, FL, 33172
Mail Address: 10400 NW 33RD ST, STE. 270, MIAMI, FL, 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
SUAREZ RODOLFO J Agent 10200 N W 25TH ST #207, MIAMI, FL, 33172

President

Name Role Address
HERRERA MELIDA President 8565 S W 80TH PLACE, MIAMI, FL, 33143

Director

Name Role Address
HERRERA MELIDA Director 8565 S W 80TH PLACE, MIAMI, FL, 33143

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 No data No data
CHANGE OF PRINCIPAL ADDRESS 2006-03-13 10400 NW 33RD ST, STE. 270, MIAMI, FL 33172 No data
CHANGE OF MAILING ADDRESS 2006-03-13 10400 NW 33RD ST, STE. 270, MIAMI, FL 33172 No data
REINSTATED WITHOUT PENALTY 2003-08-15 No data No data
REGISTERED AGENT NAME CHANGED 2003-08-15 SUAREZ, RODOLFO J No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10001133914 ACTIVE 1000000197435 DADE 2010-12-15 2030-12-22 $ 880.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828

Documents

Name Date
ANNUAL REPORT 2008-03-10
ANNUAL REPORT 2007-01-22
ANNUAL REPORT 2006-03-13
ANNUAL REPORT 2005-01-14
ANNUAL REPORT 2004-02-16
ANNUAL REPORT 2003-08-15
Domestic Profit 2001-05-04

Date of last update: 03 Feb 2025

Sources: Florida Department of State