| Entity Name: | USA DFC EXPRESS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
USA DFC 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: |
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: | 25 Apr 2023 (2 years ago) |
| Date of dissolution: | 13 Nov 2024 (5 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Nov 2024 (5 months ago) |
| Document Number: | P23000032750 |
| FEI/EIN Number |
32-0729141
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7661 RIPPLEPOINTE WAY, WINDERMERE, FL, 34786, US |
| Mail Address: | 7661 RIPPLEPOINTE WAY, WINDERMERE, FL, 34786, US |
| ZIP code: | 34786 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARELLANO FRANKLIN E | President | 7661 RIPPLEPOINTE WAY, WINDERMERE, FL, 34786 |
| CHACON NEYSI L | Vice President | 7661 RIPPLEPOINTE WAY, WINDERMERE, FL, 34786 |
| ARELLANO FRANKLIN E | Agent | 7661 RIPPLEPOINTE WAY, WINDERMERE, FL, 34786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-11-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-29 | 7661 RIPPLEPOINTE WAY, SUITE 103, WINDERMERE, FL 34786 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-29 | 7661 RIPPLEPOINTE WAY, SUITE 103, WINDERMERE, FL 34786 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-29 | ARELLANO , FRANKLIN E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-29 | 7661 RIPPLEPOINTE WAY, SUITE 103, WINDERMERE, FL 34786 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-11-13 |
| ANNUAL REPORT | 2024-04-29 |
| Domestic Profit | 2023-04-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
