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DT EXPRESS SW INCORPORATED - Florida Company Profile

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Company Details

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

Key Officers & Management

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

Legal Entity Identifier

LEI Number:
549300KH3KP4B9CFI894

Registration Details:

Initial Registration Date:
2020-01-30
Next Renewal Date:
2021-01-29
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Fictitious Names

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-04-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-1200.00
Total Face Value Of Loan:
96600.00

Paycheck Protection Program

Date Approved:
2020-04-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
97800
Current Approval Amount:
96600
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
97298.7

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Date of last update: 03 Jun 2025

Sources: Florida Department of State