| Entity Name: | DATA EXPRESS 2001, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DATA EXPRESS 2001, 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: | 10 Feb 2003 (22 years ago) |
| Date of dissolution: | 26 Sep 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Sep 2012 (13 years ago) |
| Document Number: | P03000015574 |
| FEI/EIN Number |
510446075
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2315 NW 107 AVENUE, 1M26, DORAL, FL, 33172 |
| Mail Address: | 2315 NW 107 AVENUE, 1M26, DORAL, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROMERO JORGE J | President | 2315 NW 107 AVENUE SUITE 1M26, DORAL, FL, 33172 |
| MANSILLA TIRSO J | Vice President | 2315 NW 107 AVENUE SUITE 1M26, DORAL, FL, 33172 |
| ROMERO JORGE J | Treasurer | 2315 NW 107 AVENUE SUITE 1M26, DORAL, FL, 33172 |
| VH FINANCIAL SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-09-26 | - | - |
| AMENDMENT | 2009-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-09-22 | VH FINANCIAL SERVICES | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-09-22 | 175 FONTAINEBLEAU BLVD., SUITE 1R-13, MIAMI, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-30 | 2315 NW 107 AVENUE, 1M26, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-30 | 2315 NW 107 AVENUE, 1M26, DORAL, FL 33172 | - |
| CANCEL ADM DISS/REV | 2005-11-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2012-09-26 |
| ANNUAL REPORT | 2012-04-11 |
| ANNUAL REPORT | 2011-04-26 |
| ANNUAL REPORT | 2010-02-17 |
| Amendment | 2009-09-22 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-01-15 |
| ANNUAL REPORT | 2006-07-10 |
| REINSTATEMENT | 2005-11-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
