| Entity Name: | EXPRESS TRADES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 09 Feb 2009 (16 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | P09000012503 |
| FEI/EIN Number | 264217738 |
| Address: | 200 LESLIE DR, 815, HALLANDALE, FL, 33009 |
| Mail Address: | 200 LESLIE DV, 815, HALLANDALE, FL, 33009 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAULA JOAO M | Agent | 200 LESLIE DV, HALLENDALE, FL, 33009 |
| Name | Role | Address |
|---|---|---|
| PAULA JOAO M | President | 200 LESLIE DRIVE 815, HALLENDALE, FL, 33009 |
| Name | Role | Address |
|---|---|---|
| MONTORO NEUZA N | Vice President | 200 LESLIE DRIVE 815, HALLANDALE, FL, 33009 |
| Name | Role | Address |
|---|---|---|
| MONTORO RICARDO | Secretary | 200 LESLIE DRIVE 815, HALLANDALE, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| REINSTATEMENT | 2011-02-16 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-16 | 200 LESLIE DR, 815, HALLANDALE, FL 33009 | No data |
| CHANGE OF MAILING ADDRESS | 2011-02-16 | 200 LESLIE DR, 815, HALLANDALE, FL 33009 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-16 | 200 LESLIE DV, 815, HALLENDALE, FL 33009 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000682973 | TERMINATED | 1000000766308 | BROWARD | 2017-12-15 | 2037-12-20 | $ 1,048.78 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J13000315672 | TERMINATED | 1000000454742 | BROWARD | 2013-02-01 | 2033-02-06 | $ 3,517.49 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2011-02-16 |
| Domestic Profit | 2009-02-09 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
