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LTL EXPRESS LINES, INC. - Florida Company Profile

Headquarter

Company Details

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

LTL EXPRESS LINES, 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: 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: 15 Jul 2013 (12 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 28 Sep 2016 (9 years ago)
Document Number: P13000059395
FEI/EIN Number 46-3192545

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

Address: 1575 PINE RIDGE RD, UNIT 20, naples, FL, 34109, US
Mail Address: 2338 IMMOKALEE RD STE 401, NAPLES, FL, 34110, US
ZIP code: 34109
County: Collier
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of LTL EXPRESS LINES, INC., NEW YORK 4551745 NEW YORK

Key Officers & Management

Name Role Address
VALENTE ALEXANDER Director 1575 PINE RIDGE RD, NAPLES, FL, 34109
VALENTE ALEXANDER Agent 1575 PINE RIDGE RD, NAPLES, FL, 34109

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-02-09 1575 PINE RIDGE RD, UNIT 20, naples, FL 34109 -
CHANGE OF PRINCIPAL ADDRESS 2024-02-07 1575 PINE RIDGE RD, UNIT 20, naples, FL 34109 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-07 1575 PINE RIDGE RD, SUITE 20, NAPLES, FL 34109 -
REINSTATEMENT 2016-09-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REGISTERED AGENT NAME CHANGED 2015-09-29 VALENTE, ALEXANDER -
REINSTATEMENT 2015-09-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF MAILING ADDRESS 2014-05-29 1575 PINE RIDGE RD, UNIT 20, naples, FL 34109 -
AMENDMENT 2014-05-29 - -

Documents

Name Date
ANNUAL REPORT 2025-02-09
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-01-30
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-01-18
ANNUAL REPORT 2019-02-09
ANNUAL REPORT 2018-01-14
ANNUAL REPORT 2017-01-06
REINSTATEMENT 2016-09-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State