| Entity Name: | ESPECIAL EXPRESS II, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ESPECIAL EXPRESS II, 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: | 27 Mar 2002 (23 years ago) |
| Date of dissolution: | 17 Apr 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Apr 2015 (10 years ago) |
| Document Number: | P02000033783 |
| FEI/EIN Number |
043642486
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7225 NW 25 STREET, 200, MIAMI, FL, 33122 |
| Mail Address: | 7225 NW 25 STREET, 200, MIAMI, FL, 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ESPECIAL EXPRESS II, CORP., MINNESOTA | 4abc573a-8fd4-e011-a886-001ec94ffe7f | MINNESOTA |
| Name | Role | Address |
|---|---|---|
| GOMEZ-VALLE FILEMON | Director | 250 SW 87TH PATH, MIAMI, FL, 33174 |
| GOMEZ-VALLE FILEMON | President | 250 SW 87TH PATH, MIAMI, FL, 33174 |
| GOMEZ-VALLE FILEMON | Agent | 250 SW 87TH PATH, MIAMI, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-04-17 | - | - |
| CANCEL ADM DISS/REV | 2009-10-19 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-10-19 | 7225 NW 25 STREET, 200, MIAMI, FL 33122 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| AMENDMENT | 2007-08-03 | - | - |
| AMENDMENT | 2006-07-28 | - | - |
| AMENDMENT | 2006-06-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-01-28 | 7225 NW 25 STREET, 200, MIAMI, FL 33122 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-01-28 | 250 SW 87TH PATH, MIAMI, FL 33174 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2015-04-17 |
| ANNUAL REPORT | 2014-04-05 |
| AMENDED ANNUAL REPORT | 2013-03-20 |
| ANNUAL REPORT | 2013-02-02 |
| ANNUAL REPORT | 2012-04-09 |
| ANNUAL REPORT | 2011-04-12 |
| ANNUAL REPORT | 2010-03-29 |
| REINSTATEMENT | 2009-10-19 |
| ANNUAL REPORT | 2008-08-04 |
| Amendment | 2007-08-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
