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JD XPRESS, INC - Florida Company Profile

Company Details

Entity Name: JD XPRESS, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JD XPRESS, 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 Jun 2013 (12 years ago)
Date of dissolution: 02 Jun 2014 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 02 Jun 2014 (11 years ago)
Document Number: P13000054432
FEI/EIN Number 80-0938096

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

Address: 3401 N. 15TH ST., TAMPA, FL, 33605
Mail Address: 3401 N. 15TH ST., TAMPA, FL, 33605
ZIP code: 33605
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KHALED KHALED F President 133 SIOBHAN AVE, TAMPA, FL, 33613
KAYALI & CO., PA Agent 13250 N 56 ST, TAMPA, FL, 33617

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000072534 YBOR GROCERY EXPIRED 2013-07-19 2018-12-31 - 3401 N 15TH ST, TAMPA, FL, 33605

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-06-02 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14001150456 ACTIVE 1000000639363 HILLSBOROU 2014-08-22 2034-12-17 $ 1,812.68 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166

Documents

Name Date
VOLUNTARY DISSOLUTION 2014-06-02
ANNUAL REPORT 2014-03-27
Domestic Profit 2013-06-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State