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OLE.EXPRESS CORP - Florida Company Profile

Company Details

Entity Name: OLE.EXPRESS CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OLE.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: 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: 09 Mar 2018 (7 years ago)
Last Event: AMENDMENT
Event Date Filed: 31 Jan 2022 (3 years ago)
Document Number: P18000022539
FEI/EIN Number 82-4757506

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

Address: 14410 SW 180TH ST, MIAMI, FL, 33177, US
Mail Address: 14410 SW 180TH ST, MIAMI, FL, 33177, US
ZIP code: 33177
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALDES ALVAREZ ALAIN Vice President 14410 SW 180TH ST, MIAMI, FL, 33177
CARMONA DAYMA President 14410 SW 180TH ST, MIAMI, FL, 33177
CARMONA DAYMA Agent 14410 SW 180TH ST, MIAMI, FL, 33177

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-08-01 14410 SW 180TH ST, MIAMI, FL 33177 -
CHANGE OF MAILING ADDRESS 2023-08-01 14410 SW 180TH ST, MIAMI, FL 33177 -
REGISTERED AGENT NAME CHANGED 2023-08-01 CARMONA, DAYMA -
REGISTERED AGENT ADDRESS CHANGED 2023-08-01 14410 SW 180TH ST, MIAMI, FL 33177 -
AMENDMENT 2022-01-31 - -

Documents

Name Date
ANNUAL REPORT 2024-01-19
ANNUAL REPORT 2023-08-01
ANNUAL REPORT 2022-04-01
Amendment 2022-01-31
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-04-21
ANNUAL REPORT 2019-04-17
Domestic Profit 2018-03-09

Date of last update: 03 Mar 2025

Sources: Florida Department of State