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CREDIT LINE EXPRESS INC. - Florida Company Profile

Company Details

Entity Name: CREDIT LINE EXPRESS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CREDIT LINE EXPRESS 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: 21 Jul 2004 (21 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: P04000107805
Address: 9737 N.W. 41ST ST., MIAMI, FL, 33178
Mail Address: 9737 N.W. 41ST ST., MIAMI, FL, 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CALANCHE DANIEL President 3900 NW 79TH AVE SUITE 332, MIAMI, FL, 33166
RIVAS MIGUEL Treasurer 3900 NW 79TH AVE SUITE 332, MIAMI, FL, 33166
CALANCHE DANIEL Agent 3900 NW 79 AVE., MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
AMENDMENT 2004-12-07 - -
REGISTERED AGENT NAME CHANGED 2004-12-07 CALANCHE, DANIEL -
REGISTERED AGENT ADDRESS CHANGED 2004-12-07 3900 NW 79 AVE., MIAMI, FL 33166 -
CHANGE OF PRINCIPAL ADDRESS 2004-11-16 9737 N.W. 41ST ST., MIAMI, FL 33178 -
CHANGE OF MAILING ADDRESS 2004-11-16 9737 N.W. 41ST ST., MIAMI, FL 33178 -

Documents

Name Date
Amendment 2004-12-07
Domestic Profit 2004-07-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State