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DS XPRESS INC. - Florida Company Profile

Company Details

Entity Name: DS XPRESS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DS XPRESS 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: 14 Oct 2002 (23 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 04 May 2010 (15 years ago)
Document Number: P02000110378
FEI/EIN Number 450507514

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3333 W. Commercial Blvd,, Unit 113B, Fort Lauderdale, FL, 33309, US
Mail Address: 3333 W. Commercial Blvd,, Unit 113B, Fort Lauderdale, FL, 33309, US
ZIP code: 33309
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Singh Ishwari Manager 3333 W. Commercial Blvd,, Fort Lauderdale, FL, 33309
Goswamy Abhimanyu Agent 3333 W. Commercial Blvd,, Fort Lauderdale, FL, 33309

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-02-06 - -
CHANGE OF PRINCIPAL ADDRESS 2023-05-10 3333 W. Commercial Blvd,, Unit 113B, Fort Lauderdale, FL 33309 -
CHANGE OF MAILING ADDRESS 2023-05-10 3333 W. Commercial Blvd,, Unit 113B, Fort Lauderdale, FL 33309 -
REGISTERED AGENT NAME CHANGED 2023-05-10 Goswamy, Abhimanyu -
REGISTERED AGENT ADDRESS CHANGED 2023-05-10 3333 W. Commercial Blvd,, Unit 113B, Fort Lauderdale, FL 33309 -
CANCEL ADM DISS/REV 2010-05-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000624104 ACTIVE 1000001012893 MIAMI-DADE 2024-09-17 2034-09-25 $ 772.50 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2024-02-22
ANNUAL REPORT 2023-05-10
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-03-05
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-04-18
ANNUAL REPORT 2016-03-11
ANNUAL REPORT 2015-04-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8931397109 2020-04-15 0455 PPP 20900 NE 30th Ave 410, MIAMI, FL, 33180
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 24800
Loan Approval Amount (current) 24800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33180-1001
Project Congressional District FL-24
Number of Employees 2
NAICS code 519130
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 22926.33
Forgiveness Paid Date 2021-02-16

Date of last update: 03 May 2025

Sources: Florida Department of State