| Entity Name: | TIMEXPRESS TRUCKING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TIMEXPRESS TRUCKING, 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: | 05 Feb 2003 (22 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P03000016822 |
| FEI/EIN Number |
050557366
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 732 WHITMORE LOOP, LEHIGH ACRES, FL, 33972, US |
| Mail Address: | 732 WHITMORE LOOP, LEHIGH ACRES, FL, 33972, US |
| ZIP code: | 33972 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASANOVA BELKIS | Vice President | 732 WHITMORE LOOP, LEHIGH ACRES, FL, 33972 |
| CASANOVA BETSY M | Chief Executive Officer | 728 WHITMORE LOOP, LEHIGH ACRES, FL, 33972 |
| RUBIO ROLANDO | Agent | 732 WHITMORE LOOP, LEHIGH ACRES, FL, 33972 |
| RUBIO ROLANDO | President | 732 WHITMORE LOOP, LEHIGH ACRES, FL, 33972 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| AMENDMENT | 2018-07-09 | - | - |
| REINSTATEMENT | 2012-11-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-23 | 732 WHITMORE LOOP, LEHIGH ACRES, FL 33972 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-10-07 | 732 WHITMORE LOOP, LEHIGH ACRES, FL 33972 | - |
| CHANGE OF MAILING ADDRESS | 2008-10-07 | 732 WHITMORE LOOP, LEHIGH ACRES, FL 33972 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-06-27 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-09 |
| Amendment | 2018-07-09 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
