| Entity Name: | DAVIE EXPRESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DAVIE 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: |
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: | 08 May 2009 (16 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P09000041401 |
| FEI/EIN Number |
264814150
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1806 N. FLAMINGO ROAD, PEMBROKE PINES, FL, 33028, US |
| Mail Address: | 1806 N. FLAMINGO ROAD, PEMBROKE PINES, FL, 33028, US |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELEZ IRMA | President | 13342 NW 11TH ST, PEMBROKE PINES, FL, 33028 |
| VELEZ IRMA | Agent | 13342 NW 11TH ST, PEMBROKE PINES, FL, 33028 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000090405 | G PEREZ EXPRESS INC. | EXPIRED | 2012-09-14 | 2017-12-31 | - | 12590 PINES BLVD. #260849, PEMBROKE PINES, FL, 33026 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-06-24 | 1806 N. FLAMINGO ROAD, SUITE 180, PEMBROKE PINES, FL 33028 | - |
| CHANGE OF MAILING ADDRESS | 2014-06-24 | 1806 N. FLAMINGO ROAD, SUITE 180, PEMBROKE PINES, FL 33028 | - |
| REGISTERED AGENT NAME CHANGED | 2012-02-14 | VELEZ, IRMA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-14 | 13342 NW 11TH ST, PEMBROKE PINES, FL 33028 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-29 |
| AMENDED ANNUAL REPORT | 2014-06-24 |
| ANNUAL REPORT | 2014-05-01 |
| ANNUAL REPORT | 2013-05-01 |
| ANNUAL REPORT | 2012-02-14 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-14 |
| Domestic Profit | 2009-05-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
