| Entity Name: | EXPRESS TRADES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXPRESS TRADES 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: | 09 Feb 2009 (16 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P09000012503 |
| FEI/EIN Number |
264217738
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 200 LESLIE DRIVE 815, HALLENDALE, FL, 33009 |
| MONTORO RICARDO | Secretary | 200 LESLIE DRIVE 815, HALLANDALE, FL, 33009 |
| PAULA JOAO M | Agent | 200 LESLIE DV, HALLENDALE, FL, 33009 |
| MONTORO NEUZA N | Vice President | 200 LESLIE DRIVE 815, HALLANDALE, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REINSTATEMENT | 2011-02-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-16 | 200 LESLIE DR, 815, HALLANDALE, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2011-02-16 | 200 LESLIE DR, 815, HALLANDALE, FL 33009 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-16 | 200 LESLIE DV, 815, HALLENDALE, FL 33009 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
