EXPRESS PARTS, INC. - Florida Company Profile
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| Entity Name: | EXPRESS PARTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXPRESS PARTS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 20 Dec 2005 (19 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 24 Jan 2025 (5 months ago) |
| Document Number: | P05000165256 |
| FEI/EIN Number |
510564143
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1800 SW 133 AVE, MIRAMAR, FL, 33027 |
| Address: | 2400 NW 116th Street, Suite 100, Miami, FL, 33167, US |
| ZIP code: | 33167 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EDUARDO CANO | President | EDUARDO CANO, 1800 SW 133 AVE, FL, 33027 |
| CLAUDIA CANO J | Vice President | 1800 SW 133 AVE, 1800 SW 133 AVE, FL, 33027 |
| CANO EDUARDO | Agent | 1800 SW 133 AVE, MIRAMAR, FL, 33027 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000108149 | EXPRESS LIGHTS | EXPIRED | 2017-09-29 | 2022-12-31 | - | 1800 SW 133 AVE, MIRAMAR, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2025-01-24 | EXPRESS PARTS, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-09 | Northwest 116th Street, Suite 100, North Miami, FL 33167 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-25 |
| ANNUAL REPORT | 2023-01-05 |
| ANNUAL REPORT | 2022-02-09 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-04-02 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-01-09 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State