| Entity Name: | DI EXPRESS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DI 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: | 07 Dec 2010 (14 years ago) |
| Date of dissolution: | 23 May 2016 (9 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 23 May 2016 (9 years ago) |
| Document Number: | P10000098863 |
| Address: | 407 SW 95 CT, MIAMI, FL, 33174, US |
| Mail Address: | 407 SW 95 CT, MIAMI, FL, 33174, US |
| ZIP code: | 33174 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ DIEGO P | President | 407 SW 95 CT, MIAMI, FL, 33174 |
| PEREZ DIEGO P | Agent | 407 SW 95 CT, MIAMI, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2016-05-23 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L16000104669. CONVERSION NUMBER 700000161357 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-22 |
| ANNUAL REPORT | 2015-04-06 |
| ANNUAL REPORT | 2014-03-11 |
| ANNUAL REPORT | 2013-04-02 |
| ANNUAL REPORT | 2012-04-11 |
| ANNUAL REPORT | 2011-04-04 |
| Domestic Profit | 2010-12-07 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
