| Entity Name: | TRASH EXPRESS.COM.INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRASH EXPRESS.COM.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: | 30 Sep 2005 (20 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P05000134271 |
| FEI/EIN Number |
203567257
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14021 CLUBHOUSE DR, BOKEELIA, FL, 33922 |
| Mail Address: | 14021 CLUBHOUSE DR, BOKEELIA, FL, 33922 |
| ZIP code: | 33922 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KAVOURAS ANTONIOS | President | 14021 CLUBHOUSE DR., BOKEELIA, FL, 33922 |
| KAVOURAS ANTONIOS | Agent | 14021 CLUBHOUSE DR, BOKEELIA, FL, 33922 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CANCEL ADM DISS/REV | 2010-03-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-10-25 | 14021 CLUBHOUSE DR, BOKEELIA, FL 33922 | - |
| CANCEL ADM DISS/REV | 2008-10-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-10-25 | 14021 CLUBHOUSE DR, BOKEELIA, FL 33922 | - |
| CHANGE OF MAILING ADDRESS | 2008-10-25 | 14021 CLUBHOUSE DR, BOKEELIA, FL 33922 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-09-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001461947 | TERMINATED | 1000000529647 | LEE | 2013-09-17 | 2033-10-03 | $ 1,247.13 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J12000543762 | TERMINATED | 1000000274554 | LEE | 2012-07-23 | 2032-08-08 | $ 2,829.80 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J12000543770 | TERMINATED | 1000000274560 | LEE | 2012-07-23 | 2032-08-08 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J12000543788 | TERMINATED | 1000000274562 | LEE | 2012-07-23 | 2032-08-08 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J12000542756 | TERMINATED | 1000000269736 | LEE | 2012-07-23 | 2032-08-08 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J09002183126 | LAPSED | 09-CC-003039 | LEE COUNTY COURT CIVIL DIVISIO | 2009-09-02 | 2014-10-20 | $16,321.37 | YELLOW BOOK SALES AND DISTRIBUTION COMPANY, INC., 2004 RENAISSANCE BLVD., KING OF PRUSSIA, PA 19406 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2010-03-17 |
| REINSTATEMENT | 2008-10-25 |
| REINSTATEMENT | 2007-09-26 |
| REINSTATEMENT | 2006-11-05 |
| Domestic Profit | 2005-09-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
