| Entity Name: | EXPRESS FOR LESS II INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXPRESS FOR LESS II 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: | 28 Aug 2008 (17 years ago) |
| Document Number: | P08000080068 |
| FEI/EIN Number |
263259252
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1401 pinehurst rd, dunedin, FL, 34698, US |
| Mail Address: | 1401 pinehurst rd, dunedin, FL, 34698, US |
| ZIP code: | 34698 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MSAWEL MAH'D A | Vice President | 13050 TARPON SPRINGS RD, ODESSA, FL, 33556 |
| MSAWEL MAH'D A | Treasurer | 13050 TARPON SPRINGS RD, ODESSA, FL, 33556 |
| MSAWEL MAH'D A | Secretary | 13050 TARPON SPRINGS RD, ODESSA, FL, 33556 |
| MSAWEL MAH'D A | Agent | 13050 TARPON SPRINGS RD, ODESSA, FL, 33556 |
| MSAWEL MAH'D A | President | 13050 TARPON SPRINGS RD, ODESSA, FL, 33556 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-26 | 1401 pinehurst rd, dunedin, FL 34698 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-26 | 1401 pinehurst rd, dunedin, FL 34698 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-29 | 13050 TARPON SPRINGS RD, ODESSA, FL 33556 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001648923 | TERMINATED | 1000000546524 | PINELLAS | 2013-10-16 | 2023-11-07 | $ 458.21 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781634 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-16 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-02-18 |
| ANNUAL REPORT | 2020-04-28 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-03-16 |
| ANNUAL REPORT | 2015-03-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3147917310 | 2020-04-29 | 0455 | PPP | 8275 4TH ST N, SAINT PETERSBURG, FL, 33702-3605 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
