Search icon

AR & I EXPRESS, CORP - Florida Company Profile

Company Details

Entity Name: AR & I EXPRESS, CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AR & I 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: 07 Jul 2017 (8 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: P17000058398
FEI/EIN Number 36-4873974

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

Address: 12955 BISCAYNE BLVD, NORTH MIAMI, FL, 33181, US
Mail Address: 12955 BISCAYNE BLVD, NORTH MIAMI, FL, 33181, US
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TORRES REYES DIOSVANY Agent 12955 BISCAYNE BLVD, NORTH MIAMI, FL, 33181
TORRES REYES DIOSVANY President 12955 BISCAYNE BLVD, NORTH MIAMI, FL, 33181
TORRES REYES DIOSVANY Treasurer 12955 BISCAYNE BLVD, NORTH MIAMI, FL, 33181

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
AMENDMENT 2018-01-22 - -
CHANGE OF PRINCIPAL ADDRESS 2018-01-22 12955 BISCAYNE BLVD, SUITE 207, NORTH MIAMI, FL 33181 -
CHANGE OF MAILING ADDRESS 2018-01-22 12955 BISCAYNE BLVD, SUITE 207, NORTH MIAMI, FL 33181 -
REGISTERED AGENT NAME CHANGED 2018-01-22 TORRES REYES, DIOSVANY -
REGISTERED AGENT ADDRESS CHANGED 2018-01-22 12955 BISCAYNE BLVD, SUITE 207, NORTH MIAMI, FL 33181 -

Documents

Name Date
ANNUAL REPORT 2018-04-02
Amendment 2018-01-22
Domestic Profit 2017-07-07

Date of last update: 03 Apr 2025

Sources: Florida Department of State