D.L.V. EXPRESS COURIER SERVICES CORP. - Florida Company Profile
| Entity Name: | D.L.V. EXPRESS COURIER SERVICES CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D.L.V. EXPRESS COURIER SERVICES CORP. 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: | 17 Feb 2004 (21 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P04000033122 |
| FEI/EIN Number |
200734809
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 1401 E 9TH CT, HIALEAH, FL, 33010 |
| VALDES DAVID L | Director | 1401 E 9TH CT, HIALEAH, FL, 33010 |
| VALDES DAVID L | Agent | 216 NW 56TH CT, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-02-13 | 1401 E 9TH CT, HIALEAH, FL 33010 | - |
| CHANGE OF MAILING ADDRESS | 2005-02-18 | 1401 E 9TH CT, HIALEAH, FL 33010 | - |
| 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 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State