| Entity Name: | DENNEYS EXPRESS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DENNEYS EXPRESS 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: | 24 Apr 2009 (16 years ago) |
| Document Number: | P09000036842 |
| FEI/EIN Number |
264781205
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 414 ARCH RIDGE LOOP, SEFFNER, FL, 33584, US |
| Mail Address: | 414 ARCH RIDGE LOOP, SEFFNER, FL, 33584, US |
| ZIP code: | 33584 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| 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 |
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| 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 |
| 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 | - |
| 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 |
| Contract Type | Award or IDV Flag | PIID | Start Date | Current End Date | Potential End Date | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PO | AWARD | VA24812P5771 | 2012-09-28 | 2012-12-31 | 2012-12-31 | |||||||||||||||||||||
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| Title | BLOOD STAT COURIER SERVICES |
| NAICS Code | 492110: COURIERS AND EXPRESS DELIVERY SERVICES |
| Product and Service Codes | R602: SUPPORT- ADMINISTRATIVE: COURIER/MESSENGER |
Recipient Details
| Recipient | DENNEYS EXPRESS INC. |
| UEI | NKQGDFD38M94 |
| Legacy DUNS | 831058974 |
| Recipient Address | 1300 E 8TH AVE STE 300, TAMPA, 336053657, UNITED STATES |
| Unique Award Key | CONT_AWD_VA516C20304_3600_-NONE-_-NONE- |
| Awarding Agency | Department of Veterans Affairs |
| Link | View Page |
Description
| Title | STAT BLOOD COURIER SERVICES |
| NAICS Code | 492110: COURIERS AND EXPRESS DELIVERY SERVICES |
| Product and Service Codes | Q515: MEDICAL- PATHOLOGY |
Recipient Details
| Recipient | DENNEYS EXPRESS INC. |
| UEI | NKQGDFD38M94 |
| Legacy DUNS | 831058974 |
| Recipient Address | 1300 E 8TH AVE STE 300, TAMPA, 336053657, UNITED STATES |
| Unique Award Key | CONT_AWD_VA516C10114_3600_-NONE-_-NONE- |
| Awarding Agency | Department of Veterans Affairs |
| Link | View Page |
Description
| Title | STAT COURIER |
| NAICS Code | 492110: COURIERS AND EXPRESS DELIVERY SERVICES |
| Product and Service Codes | R602: COURIER AND MESSENGER SERVICES |
Recipient Details
| Recipient | DENNEYS EXPRESS INC. |
| UEI | NKQGDFD38M94 |
| Legacy DUNS | 831058974 |
| Recipient Address | 1300 E 8TH AVE STE 300, TAMPA, 336053657, UNITED STATES |
| Unique Award Key | CONT_AWD_VA516C00333_3600_-NONE-_-NONE- |
| Awarding Agency | Department of Veterans Affairs |
| Link | View Page |
Description
| Title | COURIER COST BLOOD/BANK |
| NAICS Code | 492110: COURIERS AND EXPRESS DELIVERY SERVICES |
| Product and Service Codes | V129: OTHER VEHICLE CHARTER FOR THINGS |
Recipient Details
| Recipient | DENNEYS EXPRESS INC. |
| UEI | NKQGDFD38M94 |
| Legacy DUNS | 831058974 |
| Recipient Address | 1300 E 8TH AVE STE 300, TAMPA, 336053657, UNITED STATES |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
