| Entity Name: | EXPRESS FINANCIAL CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 14 Jun 2013 (12 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 30 Oct 2013 (11 years ago) |
| Document Number: | P13000051617 |
| FEI/EIN Number | 39-2081058 |
| Address: | 7735 NW 146TH ST, MIAMI LAKES, FL, 33016, US |
| Mail Address: | 7735 NW 146TH ST, MIAMI LAKES, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | EXPRESS FINANCIAL CORP, NEW YORK | 2735277 | NEW YORK |
| Headquarter of | EXPRESS FINANCIAL CORP, ILLINOIS | CORP_60971773 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| PUENTE ERIKA | Agent | 7735 NW 146TH ST, MIAMI LAKES, FL, 33016 |
| Name | Role | Address |
|---|---|---|
| PUENTE ERIKA P | President | 8854 NW 187TH ST, HIALEAH, FL, 33018 |
| PUENTE JOSE H | President | 8854 NW 187TH ST, HIALEAH, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-07 | 7735 NW 146TH ST, 300, MIAMI LAKES, FL 33016 | No data |
| CHANGE OF MAILING ADDRESS | 2017-04-07 | 7735 NW 146TH ST, 300, MIAMI LAKES, FL 33016 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-07 | 7735 NW 146TH ST, 300, MIAMI LAKES, FL 33016 | No data |
| AMENDMENT | 2013-10-30 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2013-10-30 | PUENTE, ERIKA | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-04-28 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-04-22 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
