| Entity Name: | NEW YORK EXPRESS TRADING COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NEW YORK EXPRESS TRADING COMPANY, 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: | 09 Jul 2001 (24 years ago) |
| Date of dissolution: | 29 Apr 2004 (21 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Apr 2004 (21 years ago) |
| Document Number: | P01000068631 |
| FEI/EIN Number |
651124858
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12460 SUNNYDALE DRIVE, WELLINGTON, FL, 33414 |
| Mail Address: | 12460 SUNNYDALE DRIVE, WELLINGTON, FL, 33414 |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEMPERT AIKO | Manager | 12460 SUNNYDALE DRIVE, WELLINGTON, FL, 33414 |
| JEFFREY A. LEMPERT | Agent | 12460 SUNNYDALE DRIVE, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2004-04-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-01-24 | JEFFREY A. LEMPERT | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-01-24 | 12460 SUNNYDALE DRIVE, WELLINGTON, FL 33414 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2004-04-29 |
| ANNUAL REPORT | 2004-01-24 |
| ANNUAL REPORT | 2003-01-06 |
| ANNUAL REPORT | 2002-01-09 |
| Domestic Profit | 2001-07-09 |
Date of last update: 01 May 2025
Sources: Florida Department of State
