| Entity Name: | KWIK EXPRESS #1, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KWIK EXPRESS #1, 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: | 24 Jun 2008 (17 years ago) |
| Date of dissolution: | 27 Jul 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Jul 2010 (15 years ago) |
| Document Number: | P08000061320 |
| FEI/EIN Number |
262871408
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10265 TAMIAMI TRAIL NORTH, UNIT 11 & 12, NAPLES, FL, 34108 |
| Mail Address: | 10265 TAMIAMI TRAIL NORTH, UNIT 11 & 12, NAPLES, FL, 34108 |
| ZIP code: | 34108 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESTEVEZ ANDRES | President | 17125 NORTH BAY ROAD #3205, SUNNY ISLES BEACH, FL, 33160 |
| ESTEVEZ ANDRES | Director | 17125 NORTH BAY ROAD #3205, SUNNY ISLES BEACH, FL, 33160 |
| ESTEVEZ MARIA | Secretary | 10265 TAMIAMI TRAIL NORTH, UNIT 11 & 12, NAPLES, FL, 34108 |
| ESTEVEZ MARIA | Treasurer | 10265 TAMIAMI TRAIL NORTH, UNIT 11 & 12, NAPLES, FL, 34108 |
| ESTEVEZ MARIA | Director | 10265 TAMIAMI TRAIL NORTH, UNIT 11 & 12, NAPLES, FL, 34108 |
| ESTEVEZ ANDRES | Agent | 17125 NORTH BAY ROAD, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-07-27 | - | - |
| AMENDMENT | 2010-02-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-02-03 | ESTEVEZ, ANDRES | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-02-03 | 17125 NORTH BAY ROAD, #3205, SUNNY ISLES BEACH, FL 33160 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000648592 | ACTIVE | 1000000796019 | COLLIER | 2018-09-06 | 2038-09-19 | $ 98,850.92 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3845 BECK BLVD STE 831, NAPLES FL341141218 |
| J16000709976 | ACTIVE | 1000000724845 | COLLIER | 2016-10-24 | 2036-11-03 | $ 92,344.23 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3845 BECK BLVD STE 831, NAPLES FL341141218 |
| J13000963554 | ACTIVE | 1000000505016 | COLLIER | 2013-05-09 | 2033-05-22 | $ 2,909.09 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3073 HORSESHOE DR S STE 110, NAPLES FL341046145 |
| Name | Date |
|---|---|
| DM#05584-J ADMIN DISSOLVED | 2010-07-27 |
| ANNUAL REPORT | 2010-04-20 |
| Amendment | 2010-02-03 |
| ANNUAL REPORT | 2009-03-04 |
| Domestic Profit | 2008-06-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
