EXPRESS FINANCIAL CORP - Florida Company Profile
Headquarter
| Entity Name: | EXPRESS FINANCIAL CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXPRESS FINANCIAL CORP 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 14 Jun 2013 (12 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 30 Oct 2013 (12 years ago) |
| Document Number: | P13000051617 |
| FEI/EIN Number |
39-2081058
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| PUENTE JOSE H | President | 8854 NW 187TH ST, HIALEAH, FL, 33018 |
| PUENTE ERIKA | Agent | 7735 NW 146TH ST, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-07 | 7735 NW 146TH ST, 300, MIAMI LAKES, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-07 | 7735 NW 146TH ST, 300, MIAMI LAKES, FL 33016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-07 | 7735 NW 146TH ST, 300, MIAMI LAKES, FL 33016 | - |
| AMENDMENT | 2013-10-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-10-30 | PUENTE, ERIKA | - |
| 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 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State