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  5. DENNEYS EXPRESS INC.

DENNEYS EXPRESS INC. - Florida Company Profile

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Company Details

Entity Name: DENNEYS EXPRESS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 24 Apr 2009 (16 years ago)
Document Number: P09000036842
FEI/EIN Number 264781205
Address: 414 ARCH RIDGE LOOP, SEFFNER, FL, 33584, US
Mail Address: 414 ARCH RIDGE LOOP, SEFFNER, FL, 33584, US
ZIP code: 33584
City: Seffner
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CAPPIELLO SARAH C President 414 ARCH RIDGE LP, SEFFNER, FL, 33584
CAPPIELLO SARAH C Secretary 414 ARCH RIDGE LP, SEFFNER, FL, 33584
CAPPIELLO SARAH C Treasurer 414 ARCH RIDGE LP, SEFFNER, FL, 33584
CAPPIELLO SARAH C Director 414 ARCH RIDGE LP, SEFFNER, FL, 33584
- Agent -

Unique Entity ID

CAGE Code:
5JSX6
UEI Expiration Date:
2017-06-27

Business Information

Activation Date:
2016-06-27
Initial Registration Date:
2009-06-23

Commercial and government entity program

CAGE number:
5JSX6
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2023-06-24
CAGE Expiration:
2022-05-10

Contact Information

POC:
SARAH CAPPIELLO

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000030984 SURELOCK ACTIVE 2020-03-11 2025-12-31 - 414 ARCH RIDGE LOOP, SEFFNER, FL, 33584

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-02-18 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 -
CHANGE OF PRINCIPAL ADDRESS 2016-04-01 414 ARCH RIDGE LOOP, SEFFNER, FL 33584 -
CHANGE OF MAILING ADDRESS 2016-04-01 414 ARCH RIDGE LOOP, SEFFNER, FL 33584 -

Documents

Name Date
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-03-12
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-03-11
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-01
ANNUAL REPORT 2015-02-03

USAspending Awards / Contracts

Procurement Instrument Identifier:
VA24815J2889
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
DO
Action Obligation:
-7763.00
Base And Exercised Options Value:
-7763.00
Base And All Options Value:
-7763.00
Awarding Agency Name:
Department of Veterans Affairs
Performance Start Date:
2015-10-01
Description:
IGF::OT::IGF PHARMACY COURIER SERVICE
Naics Code:
492110: COURIERS AND EXPRESS DELIVERY SERVICES
Product Or Service Code:
R602: SUPPORT- ADMINISTRATIVE: COURIER/MESSENGER
Procurement Instrument Identifier:
VA24815D0010
Link:
View Award on USAspending website
Award Or Idv Flag:
IDV
Action Obligation:
0.00
Base And Exercised Options Value:
0.00
Base And All Options Value:
0.00
Awarding Agency Name:
Department of Veterans Affairs
Performance Start Date:
2015-10-01
Description:
IGF::OT::IGF PHARMACY COURIER SERVICE
Naics Code:
492110: COURIERS AND EXPRESS DELIVERY SERVICES
Product Or Service Code:
R602: SUPPORT- ADMINISTRATIVE: COURIER/MESSENGER
Procurement Instrument Identifier:
VA24815F0038
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
DO
Action Obligation:
7560.00
Base And Exercised Options Value:
7560.00
Base And All Options Value:
7560.00
Awarding Agency Name:
Department of Veterans Affairs
Performance Start Date:
2014-10-01
Description:
IGF::OT::IGF PHARMACY COURIER SERVICE
Naics Code:
492110: COURIERS AND EXPRESS DELIVERY SERVICES
Product Or Service Code:
R602: SUPPORT- ADMINISTRATIVE: COURIER/MESSENGER

USAspending Awards / Financial Assistance

Date:
2020-06-25
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-25
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-17
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
32000.00
Total Face Value Of Loan:
78500.00

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D AND D MED EXPRESS INC, which currently Inactive, had registered address 414 ARCH RIDGE LOOP, SEFFNER, FL, 33584, US.

414 ARCH RIDGE LOOP, SEFFNER, FL, 33584, US

FIRST LINE HOCKEY TRAINING LLC
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FIRST LINE HOCKEY TRAINING LLC, which currently Active, has registered address 414 ARCH RIDGE LOOP, SEFFNER, FL, 33584, US.
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Florida Limited Liability Co.
FIRST LINE HOCKEY TRAINING LLC, which currently Active, has registered address 414 ARCH RIDGE LOOP, SEFFNER, FL, 33584, US.
D AND D MED EXPRESS INC
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D AND D MED EXPRESS INC, which currently Inactive, had registered address 414 ARCH RIDGE LOOP, SEFFNER, FL, 33584, US.
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D AND D MED EXPRESS INC, which currently Inactive, had registered address 414 ARCH RIDGE LOOP, SEFFNER, FL, 33584, US.

Date of last update: 01 Aug 2025

Sources: Florida Department of State

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