| Entity Name: | DT EXPRESS SW INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DT EXPRESS SW INCORPORATED 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: | 09 Oct 2012 (13 years ago) |
| Date of dissolution: | 08 Feb 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Feb 2022 (3 years ago) |
| Document Number: | P12000085459 |
| FEI/EIN Number |
46-1147865
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1707 CAPE CORAL PKWY E., CAPE CORAL, FL, 33904, US |
| Address: | 1203 PINE ISLAND RD, CAPE CORAL, FL, 33991, US |
| ZIP code: | 33991 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300KH3KP4B9CFI894 | P12000085459 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
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| Legal | C/O MONTPETIT, Jay W, 312 Bayshore Dr S, Cape Coral, US-FL, US, 33904-5811 |
| Headquarters | 1707 Cape Coral Pkwy E, Cape Coral, US-FL, US, 33904-9619 |
Registration details
| Registration Date | 2020-01-30 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2021-01-29 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P12000085459 |
| Name | Role | Address |
|---|---|---|
| MONTPETIT JAY W | President | 312 BAYSHORE DR S, CAPE CORAL, FL, 33904 |
| MONTPETIT MICHELLE D | Vice President | 312 BAYSHORE DR. S, CAPE CORAL, FL, 33904 |
| MONTPETIT TROY J | Treasurer | 4945 NORMANDY COURT, CAPE CORAL, FL, 33904 |
| MONTPETIT Jay W | Agent | 312 Bayshore Dr S, CAPE CORL, FL, 33904 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000098725 | DOWNTOWNER EXPRESS CAR WASH | EXPIRED | 2012-10-09 | 2017-12-31 | - | 520 7TH STREET E, SAINT PAUL, MN, 55101 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-02-08 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-07-14 | 1203 PINE ISLAND RD, CAPE CORAL, FL 33991 | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-08 | MONTPETIT, Jay W | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-08 | 312 Bayshore Dr S, CAPE CORL, FL 33904 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-02-08 |
| ANNUAL REPORT | 2021-02-15 |
| ANNUAL REPORT | 2020-01-09 |
| ANNUAL REPORT | 2019-01-30 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-02-08 |
| ANNUAL REPORT | 2016-01-24 |
| ANNUAL REPORT | 2015-01-29 |
| ANNUAL REPORT | 2014-01-22 |
| ANNUAL REPORT | 2013-04-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4771027007 | 2020-04-04 | 0455 | PPP | 1707 CAPE CORAL PKWY, CAPE CORAL, FL, 33904-9619 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
