| Entity Name: | XPRESS AUTO LOGISTICS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
XPRESS AUTO LOGISTICS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 Feb 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 23 Feb 2022 (3 years ago) |
| Document Number: | P18000016788 |
| FEI/EIN Number |
82-4463471
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 23123 State Road 7, Boca Raton, FL, 33428, US |
| Mail Address: | 23123 State Road 7, Boca Raton, FL, 33428, US |
| ZIP code: | 33428 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALCOMNSON AARON | President | 23123 State Road 7, Boca Raton, FL, 33428 |
| LASKIN KRAMER WEISS & MENAHEM PA | Agent | 490 SAWGRASS CORP PKWY STE 100, SUNRISE, FL, 33322 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000134504 | WIZARD AUTO TRANSPORT | EXPIRED | 2019-12-19 | 2024-12-31 | - | 4081 SW 47TH AVE #7, DAVIE, FL, 33314 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-18 | 23123 State Road 7, 306-307, Boca Raton, FL 33428 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-18 | 23123 State Road 7, 306-307, Boca Raton, FL 33428 | - |
| REINSTATEMENT | 2022-02-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-02-23 | LASKIN KRAMER WEISS & MENAHEM PA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| AMENDMENT | 2020-11-04 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-11-04 | 490 SAWGRASS CORP PKWY STE 100, SUNRISE, FL 33322 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-05-01 |
| AMENDED ANNUAL REPORT | 2022-04-06 |
| REINSTATEMENT | 2022-02-23 |
| Amendment | 2020-11-04 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-05-01 |
| Domestic Profit | 2018-02-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
