| Entity Name: | EXPRESS WHOLESALES PLUS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXPRESS WHOLESALES PLUS 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: | 12 Jul 2007 (18 years ago) |
| Document Number: | P07000079823 |
| FEI/EIN Number |
260522103
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5449 N. 59TH STREET, TAMPA, FL, 33610, US |
| Mail Address: | 5449 N. 59TH STREET, TAMPA, FL, 33610, US |
| ZIP code: | 33610 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AHMAD ZORBA | Director | 5449 N. 59TH STREET, TAMPA, FL, 33610 |
| AHMAD ZORBA | President | 5449 N. 59TH STREET, TAMPA, FL, 33610 |
| AHMAD ZORBA | Agent | 5449 N. 59TH STREET, TAMPA, FL, 33610 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-24 | 5449 N. 59TH STREET, TAMPA, FL 33610 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-24 | 5449 N. 59TH STREET, TAMPA, FL 33610 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-24 | 5449 N. 59TH STREET, TAMPA, FL 33610 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-09 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-03-05 |
| ANNUAL REPORT | 2020-06-03 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-02-16 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-04-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
