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DONFER EXPRESS, INC. - Florida Company Profile

Company Details

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

DONFER 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: 08 May 2013 (12 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: P13000041473
FEI/EIN Number 46-2854014

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

Address: 11811 NW 29th St, Sunrise, FL, 33323, US
Mail Address: 14160 sw 54 st, miramar, FL, 33027, US
ZIP code: 33323
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TORRES LUIS FMR. President 9105 NW 192 Terra, Miami, FL, 33018
RODRIGUEZ LIGIA TMRS. Vice President 14160 sw 54 st, Miramar, FL, 33027
Torres Luis F Agent 9105 NW 192 Terra, Miami, FL, 33018

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF MAILING ADDRESS 2016-03-17 11811 NW 29th St, Sunrise, FL 33323 -
CHANGE OF PRINCIPAL ADDRESS 2015-04-10 11811 NW 29th St, Sunrise, FL 33323 -
REGISTERED AGENT NAME CHANGED 2015-04-10 Torres, Luis F -
REGISTERED AGENT ADDRESS CHANGED 2015-04-10 9105 NW 192 Terra, Miami, FL 33018 -

Documents

Name Date
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-03-17
ANNUAL REPORT 2015-04-10
ANNUAL REPORT 2014-04-29
Domestic Profit 2013-05-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State