| Entity Name: | DT EXPRESS SW INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 09 Oct 2012 (12 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 |
| 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 | No data | |||||||||||||||||||
|
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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 | Agent | 312 Bayshore Dr S, CAPE CORL, FL, 33904 |
| Name | Role | Address |
|---|---|---|
| MONTPETIT JAY W | President | 312 BAYSHORE DR S, CAPE CORAL, FL, 33904 |
| Name | Role | Address |
|---|---|---|
| MONTPETIT MICHELLE D | Vice President | 312 BAYSHORE DR. S, CAPE CORAL, FL, 33904 |
| Name | Role | Address |
|---|---|---|
| MONTPETIT TROY J | Treasurer | 4945 NORMANDY COURT, CAPE CORAL, 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 | No data | 520 7TH STREET E, SAINT PAUL, MN, 55101 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-02-08 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2017-07-14 | 1203 PINE ISLAND RD, CAPE CORAL, FL 33991 | No data |
| REGISTERED AGENT NAME CHANGED | 2017-02-08 | MONTPETIT, Jay W | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-08 | 312 Bayshore Dr S, CAPE CORL, FL 33904 | No data |
| 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 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
