| Entity Name: | TWO WAY EXPRESS USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TWO WAY EXPRESS 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: | 03 Jul 2019 (6 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 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, ORLANDO, FL, 32837, US |
| Mail Address: | 3554 Grande Reserve Way BLDG 8, ORLANDO, FL, 32837, US |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROJAS BARRETO DANIELA | President | 3554 GRANDE RESERVE WAY, 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 |
| CORPERMITS LLC | Agent | - |
| 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: 03 Apr 2025
Sources: Florida Department of State
