| Entity Name: | EXPRESS SHIPPING & MONEY TRANSFERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 16 Oct 2003 (21 years ago) |
| Date of dissolution: | 15 Sep 2006 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (18 years ago) |
| Document Number: | P03000115282 |
| FEI/EIN Number | 200314942 |
| Address: | 693 NE 167TH ST., N. MIAMI BCH, FL, 33162 |
| Mail Address: | 693 NE 167TH ST., N. MIAMI BCH, FL, 33162 |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEFILLIPO ANTHONY F | Agent | 693 NE 167TH ST., N. MIAMI BCH, FL, 33162 |
| Name | Role | Address |
|---|---|---|
| DEFILLIPO ANTHONY F | President | 17830 NE 10TH AVE., N. MIAMI BCH, FL, 33162 |
| Name | Role | Address |
|---|---|---|
| DEFILLIPO ANTHONY F | Director | 17830 NE 10TH AVE., N. MIAMI BCH, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-26 |
| ANNUAL REPORT | 2004-05-18 |
| Domestic Profit | 2003-10-16 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
