Entity Name: | HEAVEN'S EXPRESS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 13 Mar 2002 (23 years ago) |
Date of dissolution: | 14 Sep 2007 (17 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 14 Sep 2007 (17 years ago) |
Document Number: | P02000030436 |
FEI/EIN Number | 300063509 |
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 |
---|---|---|
LEVY KIM E | Agent | 2110 CLEVELAND AVE., FT. MYERS, FL, 33901 |
Name | Role | Address |
---|---|---|
CHARLTON JAVON W | President | 504 CARRILLON AVE S, LEHIGH ACRES, FL, 33936 |
Name | Role | Address |
---|---|---|
CHARLTON JAVON W | Secretary | 504 CARRILLON AVE S, LEHIGH ACRES, FL, 33936 |
Name | Role | Address |
---|---|---|
CHARLTON JAVON W | Treasurer | 504 CARRILLON AVE S, LEHIGH ACRES, FL, 33936 |
Name | Role | Address |
---|---|---|
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 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2005-04-22 | 504 CARRILLON AVE S, LEHIGH ACRES, FL 33936 | No data |
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 Feb 2025
Sources: Florida Department of State