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EXPRESS SERVICES USA CORP - Florida Company Profile

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Company Details

Entity Name: EXPRESS SERVICES USA CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EXPRESS SERVICES USA 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: 17 May 2018 (7 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P18000045826
FEI/EIN Number 83-0630383

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

Address: 15205 SW 13TH TER, MIAMI, FL, 33194, US
Mail Address: 15205 SW 13 TERR, #272, MIAMI, FL, 33194, US
ZIP code: 33194
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CAPOTE MARTINEZ MARLENE President 15205 SW 13 TERR, MIAMI, FL, 33194
CAPOTE MARTINEZ MARLENE Agent 15205 SW 13 TERR, MIAMI, FL, 33194

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-12 15205 SW 13TH TER, MIAMI, FL 33194 -

Documents

Name Date
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-30
Domestic Profit 2018-05-17

Paycheck Protection Program

Date Approved:
2021-01-22
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Initial Approval Amount:
15803
Current Approval Amount:
15803
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Unanswered

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Date of last update: 02 Jun 2025

Sources: Florida Department of State