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KOENIG EXPRESS, INC. - Florida Company Profile

Company Details

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

KOENIG 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: 12 Feb 2015 (10 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: P15000014445
FEI/EIN Number 47-3113158

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

Address: 20200 NE 27TH CT, Aventura, FL, 33180, US
Mail Address: 20200 NE 27TH CT, Aventura, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DUMCHEV MIKHAIL N President 20200 NE 27TH CT, Aventura, FL, 33180
DUMCHEV MIKHAIL N Agent 20200 NE 27TH CT, Aventura, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2017-02-09 20200 NE 27TH CT, 5, Aventura, FL 33180 -
CHANGE OF MAILING ADDRESS 2017-02-09 20200 NE 27TH CT, 5, Aventura, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2017-02-09 20200 NE 27TH CT, 5, Aventura, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-03-17
Domestic Profit 2015-02-12

Date of last update: 02 May 2025

Sources: Florida Department of State