| Entity Name: | ARMENIA EXPRESS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ARMENIA 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: | 18 Dec 2006 (18 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P06000154383 |
| FEI/EIN Number |
113799450
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3851 NW 43RD TERRACE, COCONUT CREEK, FL, 33073 |
| Mail Address: | 3851 NW 43RD TERRACE, COCONUT CREEK, FL, 33073 |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NIETO HERNAN | Director | 3851 NW 43RD TERRACE, COCONUT CREEK, FL, 33073 |
| CARRASQUILLO RUBEN | Officer | 3851 NW 43RD TERR, COCONUT CREEK, FL, 33073 |
| VERA DANIEL | Officer | 3851 NW 43RD TERR, COCONUT CREEK, FL, 33073 |
| NIETO HERNAN | Agent | 3851 NW 43RD TERRACE, COCONUT CREEK, FL, 33073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| AMENDMENT | 2008-12-22 | - | - |
| CANCEL ADM DISS/REV | 2007-11-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-01 |
| ANNUAL REPORT | 2011-02-20 |
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-04-30 |
| Amendment | 2008-12-22 |
| ANNUAL REPORT | 2008-11-21 |
| ANNUAL REPORT | 2008-10-02 |
| ANNUAL REPORT | 2008-07-11 |
| REINSTATEMENT | 2007-11-09 |
| Domestic Profit | 2006-12-18 |
Date of last update: 02 May 2025
Sources: Florida Department of State
