| Entity Name: | EXPRESS SHIPPING & MONEY TRANSFERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXPRESS SHIPPING & MONEY TRANSFERS, 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: | 16 Oct 2003 (22 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P03000115282 |
| FEI/EIN Number |
200314942
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 17830 NE 10TH AVE., N. MIAMI BCH, FL, 33162 |
| DEFILLIPO ANTHONY F | Director | 17830 NE 10TH AVE., N. MIAMI BCH, FL, 33162 |
| DEFILLIPO ANTHONY F | Agent | 693 NE 167TH ST., N. MIAMI BCH, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-26 |
| ANNUAL REPORT | 2004-05-18 |
| Domestic Profit | 2003-10-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
