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AMERICAN EXPRESS DELIVERY INC. - Florida Company Profile

Company Details

Entity Name: AMERICAN EXPRESS DELIVERY INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMERICAN EXPRESS DELIVERY 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: 01 Dec 2015 (9 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: P15000095749
FEI/EIN Number 81-0714504

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

Address: 1175 E 25TH ST, HIALEAH, FL, 33013, US
Mail Address: 1175 E 25TH ST, HIALEAH, FL, 33013, US
ZIP code: 33013
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE LA PAZ DAVID Director 1175 E 25TH ST, HIALEAH, FL, 33013
DE LA PAZ DAVID Agent 1175 E 25TH ST, HIALEAH, FL, 33013

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF MAILING ADDRESS 2018-10-30 1175 E 25TH ST, HIALEAH, FL 33013 -
CHANGE OF PRINCIPAL ADDRESS 2018-10-29 1175 E 25TH ST, HIALEAH, FL 33013 -
REGISTERED AGENT ADDRESS CHANGED 2018-10-29 1175 E 25TH ST, HIALEAH, FL 33013 -
REINSTATEMENT 2018-10-29 - -
REGISTERED AGENT NAME CHANGED 2018-10-29 DE LA PAZ, DAVID -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
AMENDMENT 2015-12-29 - -

Documents

Name Date
REINSTATEMENT 2018-10-29
Amendment 2015-12-29
Domestic Profit 2015-12-01

Date of last update: 03 Apr 2025

Sources: Florida Department of State