| Entity Name: | F&Y EXPRESS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
F&Y EXPRESS 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: | 31 May 2011 (14 years ago) |
| Date of dissolution: | 08 Oct 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Oct 2021 (4 years ago) |
| Document Number: | P11000050807 |
| FEI/EIN Number |
452416442
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8949 SW 172ND AVE, 1534, MIAMI, FL, 33196, US |
| Mail Address: | 8949 SW 172ND AVE, 1534, MIAMI, FL, 33196, US |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOLINA FERNANDO | President | 8949 SW 172ND AVE, MIAMI, FL, 33196 |
| MOLINA FERNANDO | Agent | 8949 SW 172ND AVE, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-10-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-11-01 | 8949 SW 172ND AVE, 1534, MIAMI, FL 33196 | - |
| CHANGE OF MAILING ADDRESS | 2018-11-01 | 8949 SW 172ND AVE, 1534, MIAMI, FL 33196 | - |
| REGISTERED AGENT NAME CHANGED | 2018-11-01 | MOLINA, FERNANDO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-11-01 | 8949 SW 172ND AVE, 1534, MIAMI, FL 33196 | - |
| REINSTATEMENT | 2018-11-01 | - | - |
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 2018-07-13 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-10-08 |
| ANNUAL REPORT | 2019-02-07 |
| Reinstatement | 2018-11-01 |
| Admin. Diss. for Reg. Agent | 2018-07-13 |
| Off/Dir Resignation | 2018-02-20 |
| Reg. Agent Resignation | 2018-02-20 |
| ANNUAL REPORT | 2017-03-01 |
| ANNUAL REPORT | 2016-03-14 |
| ANNUAL REPORT | 2015-04-24 |
| ANNUAL REPORT | 2014-03-05 |
Date of last update: 02 May 2025
Sources: Florida Department of State
