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GOLDEN HORDE EXPRESS, CORP. - Florida Company Profile

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Company Details

Entity Name: GOLDEN HORDE EXPRESS, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GOLDEN HORDE EXPRESS, 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: 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: 20 Mar 2015 (10 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: P15000026576
FEI/EIN Number 47-3483471

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

Address: 31346 Glendalough Way, Wesley Chapel, FL, 33545, US
Mail Address: 31346 Glendalough Way, Wesley Chapel, FL, 33545, US
ZIP code: 33545
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BORRAS-LEYVA HEBER President 31346 Glendalough Way, Wesley Chapel, FL, 33545
BORRAS-LEYVA HEBER Agent 31346 Glendalough Way, Wesley Chapel, FL, 33545

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2018-02-08 31346 Glendalough Way, Wesley Chapel, FL 33545 -
CHANGE OF MAILING ADDRESS 2018-02-08 31346 Glendalough Way, Wesley Chapel, FL 33545 -
REGISTERED AGENT ADDRESS CHANGED 2018-02-08 31346 Glendalough Way, Wesley Chapel, FL 33545 -
AMENDMENT 2015-04-13 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000570848 ACTIVE 2022CC002650CCA PASCO COUNTY COURT CLERK 2022-10-31 2027-12-27 $30,923.63 SURF CONSULTANTS II, INC. AS SUCCESSOR IN INTEREST TO F, 2775 SUNNY ISLES BLVD, #100, MIAMI, FL, 33160

Documents

Name Date
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-02-08
ANNUAL REPORT 2017-05-16
ANNUAL REPORT 2016-03-14
Amendment 2015-04-13
Domestic Profit 2015-03-20

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2015-03-25
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 02 Jun 2025

Sources: Florida Department of State