| Entity Name: | HEAVEN'S EXPRESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HEAVEN'S 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: | 13 Mar 2002 (23 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: | P02000030436 |
| FEI/EIN Number |
300063509
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 504 CARRILLON AVE S, LEHIGH ACRES, FL, 33936 |
| Mail Address: | P.O. BOX 1662, LEHIGH ACRES, FL, 33970 |
| ZIP code: | 33936 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHARLTON JAVON W | Secretary | 504 CARRILLON AVE S, LEHIGH ACRES, FL, 33936 |
| CHARLTON JAVON W | Treasurer | 504 CARRILLON AVE S, LEHIGH ACRES, FL, 33936 |
| LEVY KIM E | Agent | 2110 CLEVELAND AVE., FT. MYERS, FL, 33901 |
| CHARLTON JAVON W | President | 504 CARRILLON AVE S, LEHIGH ACRES, FL, 33936 |
| CHARLTON JAVON W | Director | 504 CARRILLON AVE S, LEHIGH ACRES, FL, 33936 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-22 | 504 CARRILLON AVE S, LEHIGH ACRES, FL 33936 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07900002653 | INACTIVE WITH A SECOND NOTICE FILED | 105428/06 | SUPREME CRT STATE OF NEW YORK | 2006-12-14 | 2012-02-19 | $112948.72 | ORIX FINANCIAL SERVICES,INC.FKA ORIX CREDIT ALLIANCE,IN, 600 TOWNPARK LN, KENNESAW, GA 30144 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-29 |
| ANNUAL REPORT | 2005-04-22 |
| ANNUAL REPORT | 2004-03-25 |
| ANNUAL REPORT | 2003-08-28 |
| Domestic Profit | 2002-03-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
