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D' NICE EXPRESS, INC. - Florida Company Profile

Company Details

Entity Name: D' NICE EXPRESS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

D' NICE 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: 27 Mar 2003 (22 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: P03000037153
FEI/EIN Number 830353312

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

Address: 2805 SEYMORE ST., LAKELAND, FL, 33813
Mail Address: 2805 SEYMORE ST., LAKELAND, FL, 33813
ZIP code: 33813
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARRERO ALEXANDER R President 6755 HILLIS DRIVE, LAKELAND, FL, 33813
MARRERO DANAYS R Vice President 6755 HILLIS DRIVE, LAKELAND, FL, 33813
MARRERO ALEXANDER R Agent 6755 HILLIS DRIVE, LAKELAND, FL, 33813

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2007-09-12 2805 SEYMORE ST., LAKELAND, FL 33813 -
CHANGE OF MAILING ADDRESS 2007-09-12 2805 SEYMORE ST., LAKELAND, FL 33813 -
CANCEL ADM DISS/REV 2007-07-06 - -
REGISTERED AGENT ADDRESS CHANGED 2007-07-06 6755 HILLIS DRIVE, LAKELAND, FL 33813 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
ANNUAL REPORT 2008-06-12
REINSTATEMENT 2007-07-06
ANNUAL REPORT 2005-04-25
ANNUAL REPORT 2004-03-21
Domestic Profit 2003-03-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State