| Entity Name: | O & D EXPRESS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
O & D 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: | 29 May 2001 (24 years ago) |
| Date of dissolution: | 25 May 2004 (21 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 May 2004 (21 years ago) |
| Document Number: | P01000055492 |
| FEI/EIN Number |
651125716
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 151 EAST 10TH ST., HIALEAH, FL, 33010 |
| Mail Address: | 151 EAST 10TH ST., HIALEAH, FL, 33010 |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PINO REMBERTO | President | 151 EAST 10TH ST., HIALEAH, FL, 33010 |
| PINO REMBERTO | Treasurer | 151 EAST 10TH ST., HIALEAH, FL, 33010 |
| PINO REMBERTO | Vice President | 151 EAST 10TH ST., HIALEAH, FL, 33010 |
| PINO REMBERTO | Secretary | 151 EAST 10TH ST., HIALEAH, FL, 33010 |
| PINO REMBERTO | Director | 151 EAST 10TH ST., HIALEAH, FL, 33010 |
| PINO REMBERTO | Agent | 151 EAST 10TH ST., HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2004-05-25 | - | - |
| AMENDMENT | 2001-07-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-07-25 | 151 EAST 10TH ST., HIALEAH, FL 33010 | - |
| CHANGE OF MAILING ADDRESS | 2001-07-25 | 151 EAST 10TH ST., HIALEAH, FL 33010 | - |
| REGISTERED AGENT NAME CHANGED | 2001-07-25 | PINO, REMBERTO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-07-25 | 151 EAST 10TH ST., HIALEAH, FL 33010 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2004-05-25 |
| ANNUAL REPORT | 2003-04-16 |
| ANNUAL REPORT | 2002-05-15 |
| Amendment | 2001-07-25 |
| Domestic Profit | 2001-05-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
