| Entity Name: | ADVANCE PAYMENT EXPRESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ADVANCE PAYMENT 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: | 29 Oct 2001 (23 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P01000105091 |
| FEI/EIN Number |
300000374
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2759 STATE ROAD 580 STE 211, CLEARWATER, FL, 33761 |
| Mail Address: | 2759 STATE ROAD 580 STE 211, CLEARWATER, FL, 33761 |
| ZIP code: | 33761 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COLA DIANE | President | 2759 STATE ROAD 580, SUITE 211, CLEARWATER, FL, 33761 |
| COLA DIANE L | Agent | 2759 STATE ROAD 580 STE 211, CLEARWATER, FL, 33761 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-23 | 2759 STATE ROAD 580 STE 211, CLEARWATER, FL 33761 | - |
| CHANGE OF MAILING ADDRESS | 2006-01-23 | 2759 STATE ROAD 580 STE 211, CLEARWATER, FL 33761 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-01-23 | 2759 STATE ROAD 580 STE 211, CLEARWATER, FL 33761 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-01-08 |
| ANNUAL REPORT | 2006-01-23 |
| ANNUAL REPORT | 2005-01-07 |
| ANNUAL REPORT | 2004-01-05 |
| ANNUAL REPORT | 2003-01-08 |
| ANNUAL REPORT | 2002-02-21 |
| Domestic Profit | 2001-10-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
