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S & Y EXPRESS CORP - Florida Company Profile

Company Details

Entity Name: S & Y EXPRESS CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

S & 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: 01 Nov 2011 (14 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: P11000094931
FEI/EIN Number 453724264

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 15476 NW 77TH CT, HIALEAH, FL, 33016-5823, US
Mail Address: 15476 NW 77TH CT, HIALEAH, FL, 33016-5823, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ TELLEZ DANIEL President 15476 NW 77TH CT, HIALEAH, FL, 330165823
BARRIOS SUSANA Agent 15476 NW 77TH CT, HIALEAH, FL, 330165823

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
AMENDMENT 2013-06-17 - -
CHANGE OF PRINCIPAL ADDRESS 2013-06-17 15476 NW 77TH CT, HIALEAH, FL 33016-5823 -
CHANGE OF MAILING ADDRESS 2013-06-17 15476 NW 77TH CT, HIALEAH, FL 33016-5823 -
REGISTERED AGENT NAME CHANGED 2013-06-17 BARRIOS, SUSANA -
REGISTERED AGENT ADDRESS CHANGED 2013-06-17 15476 NW 77TH CT, HIALEAH, FL 33016-5823 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001319608 TERMINATED 1000000450721 MIAMI-DADE 2013-08-22 2033-09-05 $ 300.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2013-01-10
ANNUAL REPORT 2012-04-29
Domestic Profit 2011-11-01

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2208259 Intrastate Non-Hazmat 2011-11-07 - - 1 1 Auth. For Hire
Legal Name S & Y EXPRESS CORP
DBA Name -
Physical Address 5810 NW 113TH TER, HIALEAH, FL, 33012, US
Mailing Address 5810 NW 113TH TER, HIALEAH, FL, 33012, US
Phone (305) 797-8773
Fax -
E-mail -

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 01 Apr 2025

Sources: Florida Department of State