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CHAIN EXPRESS, CORP. - Florida Company Profile

Company Details

Entity Name: CHAIN EXPRESS, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CHAIN 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: 26 Jul 2001 (24 years ago)
Date of dissolution: 21 Oct 2011 (14 years ago)
Last Event: CONVERSION
Event Date Filed: 21 Oct 2011 (14 years ago)
Document Number: P01000073913
FEI/EIN Number 651124441

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9300 NW 58TH STREET, SUITE 203, MIAMI, FL, 33178
Mail Address: 9300 NW 58TH STREET, SUITE 203, MIAMI, FL, 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CADENA ROBERTO C President 9300 NW 58TH STREET, MIAMI, FL, 33178
CADENA ROBERTO C Director 9300 NW 58TH STREET, MIAMI, FL, 33178
CADENA ROBERTO C Agent 9300 NW 58TH STREET, MIAMI, FL, 33178

Events

Event Type Filed Date Value Description
CONVERSION 2011-10-21 - CONVERSION MEMBER. RESULTING CORPORATION WAS L11000120990. CONVERSION NUMBER 100000117141
CHANGE OF PRINCIPAL ADDRESS 2011-01-17 9300 NW 58TH STREET, SUITE 203, MIAMI, FL 33178 -
CHANGE OF MAILING ADDRESS 2011-01-17 9300 NW 58TH STREET, SUITE 203, MIAMI, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2011-01-17 9300 NW 58TH STREET, SUITE 203, MIAMI, FL 33178 -
AMENDMENT 2010-05-21 - -
REGISTERED AGENT NAME CHANGED 2005-04-15 CADENA, ROBERTO CC.E.O -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000624802 LAPSED 11-004176-CACE-13 BROWARD COUNTY CIRCUIT COURT 2012-08-17 2017-09-27 $35,393.34 FEDEX TECHCONNECT, INC. FKA FEDEX CUSTOMER INFORMATION, C/O SPRECHMAN & ASSOCIATES, P.A., 2775 SUNNY ISLES BLVD #100, NORTH MIAMI BEACH, FL 33160
J11000399902 LAPSED 11-012998CA 24 MIAMI DADE CIRCUIT COURT 2011-06-27 2016-06-28 $106,000.00 AVERITT EXPRESS, INC.C/O BAST AMRON LLP, ONE SOUTHEAST THIRD AVENE, SUITE 1440, MIAMI, FL 33131

Documents

Name Date
ANNUAL REPORT 2011-01-17
Amendment 2010-05-21
ANNUAL REPORT 2010-05-20
ANNUAL REPORT 2009-02-04
ANNUAL REPORT 2008-09-12
ANNUAL REPORT 2007-04-05
ANNUAL REPORT 2006-04-07
ANNUAL REPORT 2005-04-15
ANNUAL REPORT 2004-08-16
ANNUAL REPORT 2003-04-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State