| Entity Name: | EXPRESS FACTORING CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXPRESS FACTORING CORP 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: | 01 Sep 2009 (16 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P09000073171 |
| FEI/EIN Number |
270844894
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 449 LAKEVIEW DRIVE, # 4, WESTON, FL, 33326 |
| Mail Address: | 449 LAKEVIEW DRIVE, # 4, WESTON, FL, 33326 |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTOYA OSCAR | President | 449 LAKEVIEW DRIVE # 4, WESTON, FL, 33326 |
| MONTOYA OSCAR | Agent | 449 LAKEVIEW DRIVE, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-07 | MONTOYA, OSCAR | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-25 | 449 LAKEVIEW DRIVE, # 4, WESTON, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-25 | 449 LAKEVIEW DRIVE, # 4, WESTON, FL 33326 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-25 | 449 LAKEVIEW DRIVE, # 4, WESTON, FL 33326 | - |
| AMENDMENT | 2009-12-14 | - | - |
| AMENDMENT | 2009-12-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-07 |
| ANNUAL REPORT | 2013-04-23 |
| ANNUAL REPORT | 2012-04-25 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-30 |
| Amendment | 2009-12-14 |
| Amendment | 2009-12-10 |
| Domestic Profit | 2009-09-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
