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NOTE EXPRESS INTERNATIONAL, CORP. - Florida Company Profile

Company Details

Entity Name: NOTE EXPRESS INTERNATIONAL, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NOTE EXPRESS INTERNATIONAL, CORP. 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: 22 Apr 2008 (17 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: P08000040485
FEI/EIN Number 331212732

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4700 NW BOCA RATON BLVD, 202, BOCA RATON, FL, 33431
Mail Address: 4700 NW BOCA RATON BLVD, 202, BOCA RATON, FL, 33431
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CACHARO EDUARDO L President 4700 NW BOCA RATON BLVD #202, BOCA RATON, FL, 33431
ELO ENTERPRISES, INC. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
AMENDMENT 2012-07-25 - -
AMENDMENT 2011-05-06 - -
CHANGE OF PRINCIPAL ADDRESS 2011-04-11 4700 NW BOCA RATON BLVD, 202, BOCA RATON, FL 33431 -
CHANGE OF MAILING ADDRESS 2011-04-11 4700 NW BOCA RATON BLVD, 202, BOCA RATON, FL 33431 -
REGISTERED AGENT ADDRESS CHANGED 2011-04-11 4700 NW BOCA RATON BLVD, 202, BOCA RATON, FL 33431 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14001147759 ACTIVE 1000000638779 PALM BEACH 2014-08-13 2034-12-17 $ 10,511.29 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123
J14000735653 ACTIVE 1000000625013 PALM BEACH 2014-05-21 2034-06-17 $ 4,395.22 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J14000592500 ACTIVE 1000000607349 PALM BEACH 2014-04-23 2034-05-09 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J14000442433 ACTIVE 1000000591421 PALM BEACH 2014-03-26 2034-04-10 $ 3,535.59 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J14000809656 ACTIVE 1000000538174 PALM BEACH 2013-10-09 2034-08-01 $ 3,968.16 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2013-05-01
Amendment 2012-07-25
ANNUAL REPORT 2012-04-27
Amendment 2011-05-06
ANNUAL REPORT 2011-04-11
ANNUAL REPORT 2010-09-17
ANNUAL REPORT 2009-04-30
Domestic Profit 2008-04-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State