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EXPRESS WHEELS USA, INC. - Florida Company Profile

Company Details

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

EXPRESS WHEELS 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: 30 Jul 2012 (13 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: P12000065786
FEI/EIN Number 460670126

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

Address: 14227 S DIXIE HWY, MIAMI, FL, 33176, US
Mail Address: 14227 S DIXIE HWY, MIAMI, FL, 33176, UN
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALDES LUIS A President 1641 NW 12 AVE, HOMESTEAD, FL, 33030
VALDES LUIS A Agent 1641 SW 12 AVE, HOMESTEAD, FL, 33030

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REINSTATEMENT 2014-10-29 - -
CHANGE OF PRINCIPAL ADDRESS 2014-10-29 14227 S DIXIE HWY, MIAMI, FL 33176 -
CHANGE OF MAILING ADDRESS 2014-10-29 14227 S DIXIE HWY, MIAMI, FL 33176 -
PENDING REINSTATEMENT 2014-10-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J16000633820 ACTIVE 1000000722440 DADE 2016-09-14 2026-09-21 $ 569.69 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J16000633838 TERMINATED 1000000722441 DADE 2016-09-14 2036-09-21 $ 11,915.58 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J16000633846 TERMINATED 1000000722442 DADE 2016-09-14 2036-09-21 $ 2,394.09 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
REINSTATEMENT 2014-10-29
Domestic Profit 2012-07-30

Date of last update: 02 Mar 2025

Sources: Florida Department of State