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XPRESS ID , INC

Company Details

Entity Name: XPRESS ID , INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 19 Mar 2012 (13 years ago)
Document Number: P12000026447
FEI/EIN Number 45-4790164
Mail Address: 135 Weston Road, Weston, FL, 33326, US
Address: 1940 NORTH COMMERCE PKWY, WESTON, FL, 33326, US
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
XPRESS ID INC 401(K) PROFIT SHARING PLAN & TRUST 2023 454790164 2024-06-03 XPRESS ID INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 812990
Sponsor’s telephone number 3052199964
Plan sponsor’s address 1940 N COMMERCE PKWY 5, FORT LAUDERDALE, FL, 33326

Signature of

Role Plan administrator
Date 2024-06-03
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
XPRESS ID INC 401(K) PROFIT SHARING PLAN & TRUST 2022 454790164 2023-04-25 XPRESS ID INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 812990
Sponsor’s telephone number 3052199964
Plan sponsor’s address 1940 N COMMERCE PKWY 5, FORT LAUDERDALE, FL, 33326

Signature of

Role Plan administrator
Date 2023-04-25
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
XPRESS ID INC 401(K) PROFIT SHARING PLAN & TRUST 2021 454790164 2022-05-20 XPRESS ID INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 812990
Sponsor’s telephone number 3052199964
Plan sponsor’s address 1940 N COMMERCE PKWY 5, FORT LAUDERDALE, FL, 33326

Signature of

Role Plan administrator
Date 2022-05-20
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
XPRESS ID INC 401(K) PROFIT SHARING PLAN & TRUST 2020 454790164 2021-05-28 XPRESS ID INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 812990
Sponsor’s telephone number 3052199964
Plan sponsor’s address 1940 N COMMERCE PKWY 5, FORT LAUDERDALE, FL, 33326

Signature of

Role Plan administrator
Date 2021-05-28
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
SOUFFRONT JUAN Agent 135 WESTON ROAD, WESTON, FL, 33326

President

Name Role Address
SOUFFRONT JUAN President 135 WESTON ROAD, WESTON, FL, 33326

Vice President

Name Role Address
Moreno Laura Vice President 135 Weston Road, Weston, FL, 33326

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000035236 MYUSSAR.COM EXPIRED 2018-03-15 2023-12-31 No data 135 WESTON ROAD SUITE 163, WESTON, FL, 33326
G16000037605 SERVICEANIMALBADGE.COM ACTIVE 2016-04-13 2026-12-31 No data 135 WESTON ROAD SUITE 163, WESTON, FL, 33326

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-03-07 1940 NORTH COMMERCE PKWY, SUITE 5, WESTON, FL 33326 No data
CHANGE OF MAILING ADDRESS 2015-01-12 1940 NORTH COMMERCE PKWY, SUITE 5, WESTON, FL 33326 No data
REGISTERED AGENT ADDRESS CHANGED 2015-01-12 135 WESTON ROAD, 163, WESTON, FL 33326 No data

Documents

Name Date
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-03-04
ANNUAL REPORT 2019-03-07
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-12
ANNUAL REPORT 2015-01-12

Date of last update: 02 Feb 2025

Sources: Florida Department of State