| Entity Name: | SEAN EXPRESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SEAN 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: | 17 Apr 2002 (23 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P02000044213 |
| FEI/EIN Number |
352166971
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 220 NW 39TH AVE, GAINESVILLE, FL, 32609-1737 |
| Mail Address: | 220 NW 39TH AVE, GAINESVILLE, FL, 32609-1737 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES KANNIKA S | President | 5910 NW 38TH TERRACE, GAINESVILLE, FL, 32653 |
| TORRES KANNIKA S | Director | 5910 NW 38TH TERRACE, GAINESVILLE, FL, 32653 |
| SEAN VIWATH | Vice President | 10202 NW 136TH DRIVE, ALACHUA, FL, 32615 |
| SEAN VIWATH | Director | 10202 NW 136TH DRIVE, ALACHUA, FL, 32615 |
| Torres Kannika | Agent | 5910 NW 38th Terrace, Gainesville, FL, 32653 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-05-13 | 5910 NW 38th Terrace, Gainesville, FL 32653 | - |
| REGISTERED AGENT NAME CHANGED | 2015-06-22 | Torres, Kannika | - |
| CHANGE OF MAILING ADDRESS | 2011-02-02 | 220 NW 39TH AVE, GAINESVILLE, FL 32609-1737 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-09-16 | 220 NW 39TH AVE, GAINESVILLE, FL 32609-1737 | - |
| CANCEL ADM DISS/REV | 2005-09-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-05-13 |
| ANNUAL REPORT | 2015-06-22 |
| ANNUAL REPORT | 2014-03-20 |
| AMENDED ANNUAL REPORT | 2013-08-12 |
| ANNUAL REPORT | 2013-03-22 |
| ANNUAL REPORT | 2012-03-08 |
| ANNUAL REPORT | 2011-02-02 |
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-07-08 |
| ANNUAL REPORT | 2008-02-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
