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DNLJ EXPRESS INC - Florida Company Profile

Company Details

Entity Name: DNLJ EXPRESS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DNLJ EXPRESS 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: 25 Oct 2012 (13 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P12000089782
FEI/EIN Number 46-1262314

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

Mail Address: 1420 NW 173 TERR, MIAMI, FL, 33169, US
Address: 1420 NW 173 TERR, MIAMI, FL, 33169
ZIP code: 33169
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ DANIEL F President 1420 NW 173 TERR, MIAMI, FL, 33169
TRUEBA NATALIA Vice President 1420 NW 173 TERR, MIAMI, FL, 33169
RODRIGUEZ DANIEL F Agent 1420 NW 173 TERR, MIAMI, FL, 33169

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000500163 ACTIVE 1000001005545 DADE 2024-07-31 2034-08-07 $ 1,145.23 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430
J21000155089 ACTIVE 1000000882412 DADE 2021-04-02 2031-04-07 $ 1,279.80 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-03-25
ANNUAL REPORT 2019-03-09
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-03-27
ANNUAL REPORT 2016-03-15
ANNUAL REPORT 2015-03-12
ANNUAL REPORT 2014-04-15
ANNUAL REPORT 2013-08-28

Date of last update: 01 May 2025

Sources: Florida Department of State