| Entity Name: | DANIEL EXPRESS SERVICES, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DANIEL EXPRESS SERVICES, 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: | 22 Mar 2012 (13 years ago) |
| Date of dissolution: | 08 Apr 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Apr 2016 (9 years ago) |
| Document Number: | P12000037383 |
| FEI/EIN Number |
45-5113761
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6106 SEVEN SPRINGS BLVD, GREENACRES, FL, 33463, US |
| Mail Address: | 6106 SEVEN SPRINGS BLVD, GREENACRES, FL, 33463, US |
| ZIP code: | 33463 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARGAS THOMAS | President | 6106 SEVEN SPRINGS BLVD, GREENACRES, FL, 33463 |
| NUNEZ AMY | Vice President | 14282 TEMPLE BLVD, LOXAHATCHEE, FL, 33470 |
| VARGAS THOMAS | Agent | 6106 SEVEN SPRINGS BLVD, GREENACRES, FL, 33463 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-04-08 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001585570 | TERMINATED | 1000000534467 | PALM BEACH | 2013-10-02 | 2033-10-29 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-04-08 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-02-23 |
| ANNUAL REPORT | 2013-04-26 |
| Domestic Profit | 2012-03-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
