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EXPRESS PERMITS, INC. - Florida Company Profile

Company Details

Entity Name: EXPRESS PERMITS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EXPRESS PERMITS, 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: 05 Mar 2021 (4 years ago)
Last Event: CONVERSION
Event Date Filed: 05 Mar 2021 (4 years ago)
Document Number: P21000029670
FEI/EIN Number 86-3318723

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

Address: 12222 US Hwy 301, Dade City, FL, 33525, US
Mail Address: PO Box 2162, Dade City, FL, 33526, US
ZIP code: 33525
County: Pasco
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EXPRESS PERMITS INC 401(K) PROFIT SHARING PLAN & TRUST 2023 863318723 2024-05-31 EXPRESS PERMITS INC 3
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 561790
Sponsor’s telephone number 3524245106
Plan sponsor’s address 12222 US HWY 301, DADE CITY, FL, 33525

Plan administrator’s name and address

Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES, INC.
Plan administrator’s address 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312490500

Signature of

Role Plan administrator
Date 2024-05-31
Name of individual signing ERISA FIDUCIARY SERVICES, INC
Valid signature Filed with authorized/valid electronic signature
EXPRESS PERMITS INC 401(K) PROFIT SHARING PLAN & TRUST 2023 863318723 2024-05-31 EXPRESS PERMITS INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 561790
Sponsor’s telephone number 3524245106
Plan sponsor’s address 12222 US HWY 301, DADE CITY, FL, 33525

Plan administrator’s name and address

Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES, INC.
Plan administrator’s address 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312490500

Signature of

Role Plan administrator
Date 2024-05-31
Name of individual signing ERISA FIDUCIARY SERVICES, INC
Valid signature Filed with authorized/valid electronic signature
EXPRESS PERMITS INC. 401(K) PLAN 2023 863318723 2024-03-11 EXPRESS PERMITS INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 561210
Sponsor’s telephone number 3524245106
Plan sponsor’s address 15000 CITRUS COUNTRY DR., SUITE 308, DADE CITY, FL, 33523

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2024-03-11
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
EXPRESS PERMITS INC. 401(K) PLAN 2022 863318723 2023-07-26 EXPRESS PERMITS INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 561210
Sponsor’s telephone number 3524245106
Plan sponsor’s address 15000 CITRUS COUNTRY DR., SUITE 308, DADE CITY, FL, 33523

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2023-07-26
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
ERICA HELMS Vice President 12222 US Hwy 301, Dade City, FL, 33525
ERICA HELMS Secretary 12222 US Hwy 301, Dade City, FL, 33525
ERICA HELMS Treasurer 12222 US Hwy 301, Dade City, FL, 33525
ERICA HELMS Agent 12222 US Hwy 301, Dade City, FL, 33525
ERICA HELMS President 12222 US Hwy 301, Dade City, FL, 33525

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-21 12222 US Hwy 301, Dade City, FL 33525 -
CHANGE OF MAILING ADDRESS 2024-03-21 12222 US Hwy 301, Dade City, FL 33525 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-21 12222 US Hwy 301, Dade City, FL 33525 -
CONVERSION 2021-03-05 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L19000160940. CONVERSION NUMBER 100000211671

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-03-21
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-03-07
Domestic Profit 2021-03-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State