| Entity Name: | TWO WAY EXPRESS USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
TWO WAY EXPRESS USA CORP is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 03 Jul 2019 (6 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | P19000052668 |
| FEI/EIN Number |
84-2506340
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3554 Grande Reserve Way BLDG 8, APT 106, ORLANDO, FL 32837 |
| Mail Address: | 3554 Grande Reserve Way BLDG 8, APT 106, ORLANDO, FL 32837 |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPERMITS LLC | Agent | - |
| ROJAS BARRETO, DANIELA | President | 3554 GRANDE RESERVE WAY, BLDG 8 APT 106 ORLANDO, FL 32837 |
| BARRETO ZAMORA, KATY | Vice President | 5040 SAVANNAH RIVER WAY #3 #220, ORLANDO, FL 32839 |
| GONGORA, MAIKEL L | Secretary | 5040 SAVANNAH RIVER WAY #3 #220, ORLANDO, FL 32839 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| AMENDMENT | 2020-07-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-24 | 3554 Grande Reserve Way BLDG 8, APT 106, ORLANDO, FL 32837 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-24 | 3554 Grande Reserve Way BLDG 8, APT 106, ORLANDO, FL 32837 | - |
| AMENDMENT | 2020-02-17 | - | - |
| Name | Date |
|---|---|
| Amendment | 2020-07-07 |
| ANNUAL REPORT | 2020-06-02 |
| Amendment | 2020-02-17 |
| Domestic Profit | 2019-07-03 |
Date of last update: 16 Feb 2025
Sources: Florida Department of State
