| Entity Name: | EXPRESS FINANCIAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXPRESS FINANCIAL GROUP, 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: | 19 Mar 2004 (21 years ago) |
| Date of dissolution: | 20 Mar 2007 (18 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 20 Mar 2007 (18 years ago) |
| Document Number: | P04000049682 |
| FEI/EIN Number |
200881030
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5120 SW 18TH AVE, CAPE CORAL, FL, 33914 |
| Mail Address: | 5120 SW 18TH AVE, CAPE CORAL, FL, 33914 |
| ZIP code: | 33914 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| O'NEILL JAMES L | President | 5120 SW 18TH AVE., CAPE CORAL, FL, 33914 |
| O'NEILL PATRICIA | Treasurer | 5120 SW 18TH AVE., CAPE CORAL, FL, 33914 |
| O'NEILL JAMES L | Secretary | 5120 SW 18TH AVE., CAPE CORAL, FL, 33914 |
| O'NEILL JAMES L | Director | 5120 SW 18TH AVE., CAPE CORAL, FL, 33914 |
| O'NEILL PATRICIA | Vice President | 5120 SW 18TH AVE., CAPE CORAL, FL, 33914 |
| O'NEILL PATRICIA | Director | 5120 SW 18TH AVE., CAPE CORAL, FL, 33914 |
| O'NEILL PATRICIA | Agent | 5120 SW 18TH AVE., CAPE CORAL, FL, 33914 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2007-03-20 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L07000041294. CONVERSION NUMBER 500000064505 |
| CHANGE OF PRINCIPAL ADDRESS | 2005-06-22 | 5120 SW 18TH AVE, CAPE CORAL, FL 33914 | - |
| CHANGE OF MAILING ADDRESS | 2005-06-22 | 5120 SW 18TH AVE, CAPE CORAL, FL 33914 | - |
| AMENDMENT | 2004-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-09-23 | O'NEILL, PATRICIA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-09-23 | 5120 SW 18TH AVE., CAPE CORAL, FL 33914 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-05-12 |
| ANNUAL REPORT | 2005-06-22 |
| Amendment | 2004-09-23 |
| Domestic Profit | 2004-03-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
