Entity Name: | D.L.V. EXPRESS COURIER SERVICES CORP. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Inactive |
Date Filed: | 17 Feb 2004 (21 years ago) |
Date of dissolution: | 24 Sep 2010 (14 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 24 Sep 2010 (14 years ago) |
Document Number: | P04000033122 |
FEI/EIN Number | 20-0734809 |
Address: | 1401 E 9TH CT, HIALEAH, FL 33010 |
Mail Address: | P.O. BOX 441583, MIAMI, FL 33144-1583 |
ZIP code: | 33010 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
VALDES, DAVID L | Agent | 216 NW 56TH CT, MIAMI, FL 33126 |
Name | Role | Address |
---|---|---|
VALDES, DAVID L | President | 1401 E 9TH CT, HIALEAH, FL 33010 |
Name | Role | Address |
---|---|---|
VALDES, DAVID L | Director | 1401 E 9TH CT, HIALEAH, FL 33010 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2006-02-13 | 1401 E 9TH CT, HIALEAH, FL 33010 | No data |
CHANGE OF MAILING ADDRESS | 2005-02-18 | 1401 E 9TH CT, HIALEAH, FL 33010 | No data |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J10000603263 | LAPSED | 2010 14101 CA 01 (08) | CIRCUIT CT. MIAMI DADE CTY FL | 2010-05-14 | 2015-05-24 | $104,087.08 | SUNTRUST BANK, 1030 WILMER AVENUE, RICHMOND, VA 23227 |
Name | Date |
---|---|
ANNUAL REPORT | 2009-04-14 |
ANNUAL REPORT | 2008-03-10 |
ANNUAL REPORT | 2007-01-31 |
ANNUAL REPORT | 2006-02-13 |
ANNUAL REPORT | 2005-02-18 |
Domestic Profit | 2004-02-19 |
Date of last update: 05 Jan 2025
Sources: Florida Department of State