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LOYAL EXPRESS, INC. - Florida Company Profile

Headquarter

Company Details

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

LOYAL 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: 22 Jan 2013 (12 years ago)
Date of dissolution: 27 Jun 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 27 Jun 2020 (5 years ago)
Document Number: P13000006996
FEI/EIN Number 46-1835004

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

Address: 1835 E. HALLANDALE BEACH BLVD., STE. 789, HALLANDALE, FL, 33009
Mail Address: 1835 E. HALLANDALE BEACH BLVD., STE. 789, HALLANDALE, FL, 33009
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of LOYAL EXPRESS, INC., ILLINOIS CORP_70763702 ILLINOIS

Key Officers & Management

Name Role Address
PAVLOV ANDREI President 1835 E Hallandale Beach Blvd, HALLANDALE, FL, 33009
NICULA Yuriy Vice President 1835 E Hallandale Beach Blvd, HALLANDALE, FL, 33009
PAVLOV ANDREI Agent 1835 E Hallandale Beach Blvd, HALLANDALE, FL, 33009

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-06-27 - -
REGISTERED AGENT ADDRESS CHANGED 2014-01-13 1835 E Hallandale Beach Blvd, 789, HALLANDALE, FL 33009 -
ARTICLES OF CORRECTION 2013-02-04 - -
CHANGE OF PRINCIPAL ADDRESS 2013-02-04 1835 E. HALLANDALE BEACH BLVD., STE. 789, HALLANDALE, FL 33009 -
CHANGE OF MAILING ADDRESS 2013-02-04 1835 E. HALLANDALE BEACH BLVD., STE. 789, HALLANDALE, FL 33009 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-06-27
ANNUAL REPORT 2019-03-10
ANNUAL REPORT 2018-04-29
ANNUAL REPORT 2017-04-15
ANNUAL REPORT 2016-04-06
ANNUAL REPORT 2015-02-20
ANNUAL REPORT 2014-01-13
Articles of Correction 2013-02-04
Domestic Profit 2013-01-22

Date of last update: 02 Mar 2025

Sources: Florida Department of State