| Entity Name: | PHILIPPINE EXPRESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PHILIPPINE 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: | 16 Jul 2009 (16 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P09000060507 |
| FEI/EIN Number |
371586594
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4000 W NEWBERRY RD, SUITE A, GAINESVILLE, FL, 32607, US |
| Mail Address: | 2810 SW 130TH TERRACE, ARCHER, FL, 32618, US |
| ZIP code: | 32607 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLAFUERTE YOLANDA B | President | 2810 SW 130TH TERRACE, ARCHER, FL, 32618 |
| VILLAFUERTE RENATO B | Vice President | 2810 SW 130TH TERRACE, ARCHER, FL, 32618 |
| VILLAFUERTE BIANCA B | Secretary | 2810 SW 130TH TERRACE, ARCHER, FL, 32618 |
| VILLAFUERTE YOLANDA B | Agent | 2810 SW 130TH TERRACE, ARCHER, FL, 32618 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-01-17 | 4000 W NEWBERRY RD, SUITE A, GAINESVILLE, FL 32607 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-17 | 2810 SW 130TH TERRACE, ARCHER, FL 32618 | - |
| PENDING REINSTATEMENT | 2013-02-06 | - | - |
| REINSTATEMENT | 2013-02-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-06 | 4000 W NEWBERRY RD, SUITE A, GAINESVILLE, FL 32607 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-04-05 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-04-09 |
| ANNUAL REPORT | 2016-01-17 |
| ANNUAL REPORT | 2015-01-11 |
| ANNUAL REPORT | 2014-01-14 |
| REINSTATEMENT | 2013-02-06 |
| Domestic Profit | 2009-07-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
