| Entity Name: | USA DFC EXPRESS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 25 Apr 2023 (2 years ago) |
| Date of dissolution: | 13 Nov 2024 (3 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Nov 2024 (3 months ago) |
| Document Number: | P23000032750 |
| FEI/EIN Number | 32-0729141 |
| 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 | Agent | 7661 RIPPLEPOINTE WAY, WINDERMERE, FL, 34786 |
| Name | Role | Address |
|---|---|---|
| ARELLANO FRANKLIN E | President | 7661 RIPPLEPOINTE WAY, WINDERMERE, FL, 34786 |
| Name | Role | Address |
|---|---|---|
| CHACON NEYSI L | Vice President | 7661 RIPPLEPOINTE WAY, WINDERMERE, FL, 34786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-11-13 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-29 | 7661 RIPPLEPOINTE WAY, SUITE 103, WINDERMERE, FL 34786 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-29 | 7661 RIPPLEPOINTE WAY, SUITE 103, WINDERMERE, FL 34786 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-04-29 | ARELLANO , FRANKLIN E | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-29 | 7661 RIPPLEPOINTE WAY, SUITE 103, WINDERMERE, FL 34786 | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-11-13 |
| ANNUAL REPORT | 2024-04-29 |
| Domestic Profit | 2023-04-25 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
