| Entity Name: | DITTO EXPRESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DITTO 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: | 30 Aug 2001 (24 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P01000085921 |
| FEI/EIN Number |
651135077
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7982 NW 158TH TERRACE, MIAMI LAKES, FL, 33016 |
| Mail Address: | 7982 NW 158TH TERRACE, MIAMI LAKES, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ LOURDES | President | 7982 NW 158TH TERRACE, MIAMI LAKES, FL, 33016 |
| PEREZ LOURDES | Director | 7982 NW 158TH TERRACE, MIAMI LAKES, FL, 33016 |
| PEREZ LOURDES | Agent | 7982 NW 158TH TERRACE, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-05-01 | 7982 NW 158TH TERRACE, MIAMI LAKES, FL 33016 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-01 | 7982 NW 158TH TERRACE, MIAMI LAKES, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2006-05-01 | 7982 NW 158TH TERRACE, MIAMI LAKES, FL 33016 | - |
| REGISTERED AGENT NAME CHANGED | 2005-08-01 | PEREZ, LOURDES | - |
| AMENDMENT | 2005-08-01 | - | - |
| AMENDMENT | 2005-04-04 | - | - |
| AMENDMENT | 2001-11-02 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000647559 | ACTIVE | 1000000174852 | DADE | 2010-06-03 | 2030-06-09 | $ 1,908.16 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J10000243136 | ACTIVE | 1000000141937 | DADE | 2009-10-06 | 2030-02-16 | $ 2,230.48 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J06000024948 | LAPSED | 05-21448 CA 09 | MIAMI-DADE COUNTY | 2006-01-26 | 2011-02-06 | $98381.88 | AMERICAN HOME ASSURANCE COMPANY, P.O. BOX 382014, PITTSBURGH, PA 15250-8014 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-05-01 |
| Amendment | 2005-08-01 |
| Amendment | 2005-04-04 |
| ANNUAL REPORT | 2005-03-21 |
| ANNUAL REPORT | 2004-09-15 |
| Off/Dir Resignation | 2004-09-10 |
| ANNUAL REPORT | 2003-04-09 |
| ANNUAL REPORT | 2002-07-01 |
| Amendment | 2001-11-02 |
| Domestic Profit | 2001-08-30 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
