| Entity Name: | GIFT EXPRESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GIFT 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: | 25 Aug 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P04000122931 |
| FEI/EIN Number |
800037014
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1350 SW 5TH CT, BOCA RATON, FL, 33432 |
| Mail Address: | 1350 SW 5TH CT, BOCA RATON, FL, 33432 |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WAGNER ALAN | Agent | 1920 PALM BEACH LAKES BLVD, WEST PALM BEACH, FL, 33409 |
| BYARD S. ANNE | President | 1350 SW 5 CT, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-15 | 1350 SW 5TH CT, BOCA RATON, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-15 | 1350 SW 5TH CT, BOCA RATON, FL 33432 | - |
| REGISTERED AGENT NAME CHANGED | 2005-05-06 | WAGNER, ALAN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-05-06 | 1920 PALM BEACH LAKES BLVD, SUITE 211, WEST PALM BEACH, FL 33409 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-25 |
| ANNUAL REPORT | 2012-02-02 |
| ANNUAL REPORT | 2011-04-09 |
| ANNUAL REPORT | 2010-05-10 |
| ANNUAL REPORT | 2009-04-15 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-05-10 |
| ANNUAL REPORT | 2006-03-29 |
| ANNUAL REPORT | 2005-05-06 |
| Domestic Profit | 2004-08-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
