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INS EXPRESS, INC. - Florida Company Profile

Company Details

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

INS 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: 02 Jan 2015 (10 years ago)
Date of dissolution: 03 Apr 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 03 Apr 2024 (a year ago)
Document Number: P15000000478
FEI/EIN Number 47-2684536

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

Address: 1333 E. HALLANDALE BEACH BLVD., 138, HALLANDALE, FL, 33009
Mail Address: 1333 E. HALLANDALE BEACH BLVD., 138, HALLANDALE, FL, 33009
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LISCIUC SERGHEI President 1333 E. HALLANDALE BEACH BLVD., STE 138, HALLANDALE, FL, 33009
LISCIUC SERGHEI Agent 1333 E. HALLANDALE BEACH BLVD., HALLANDALE, FL, 33009

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-04-03 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-04-03
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-03-21
ANNUAL REPORT 2021-02-26
ANNUAL REPORT 2020-02-28
ANNUAL REPORT 2019-03-26
ANNUAL REPORT 2018-02-26
ANNUAL REPORT 2017-03-06
ANNUAL REPORT 2016-02-16
Domestic Profit 2015-01-02

Date of last update: 03 Mar 2025

Sources: Florida Department of State