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EXPRESS GROUP USA, INC - Florida Company Profile

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Company Details

Entity Name: EXPRESS GROUP USA, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EXPRESS GROUP USA, 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: 19 Jul 2012 (13 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: P12000063548
FEI/EIN Number 460615837

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

Address: 15205 SW 21 LANE, MIAMI, FL, 33185-5706
Mail Address: 15205 SW 21 LANE, MIAMI, FL, 33185-5706
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ YULENIA President 15205 SW 21 LANE, MIAMI, FL, 331855706
PEREZ YULENIA Secretary 15205 SW 21 LANE, MIAMI, FL, 331855706
PEREZ YULENIA Director 15205 SW 21 LANE, MIAMI, FL, 331855706
PEREZ YULENIA Agent 15205 SW 21 LANE, MIAMI, FL, 331855706

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REINSTATEMENT 2013-12-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
ANNUAL REPORT 2015-04-27
ANNUAL REPORT 2014-04-30
Domestic Profit 2012-07-19

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Date of last update: 03 Jul 2025

Sources: Florida Department of State