| Entity Name: | DIRECT SERVICE EXPRESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIRECT SERVICE EXPRESS, 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: |
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: | 01 Jun 1993 (32 years ago) |
| Date of dissolution: | 04 Jan 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Jan 2024 (a year ago) |
| Document Number: | P93000040607 |
| FEI/EIN Number |
650418175
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8252 NW 68th St, Miami, FL, 33166, US |
| Mail Address: | 8252 NW 68th St, Miami, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Sepe Miguel | President | 8252 NW 68th St, Miami, FL, 33166 |
| Sepe Natalie | Manager | 8252 NW 68th St, Miami, FL, 33166 |
| Sepe Miguel | Agent | 8252 NW 68th St, Miami, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-04 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-24 | 8252 NW 68th St, Miami, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-24 | 8252 NW 68th St, Miami, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-24 | 8252 NW 68th St, Miami, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-12 | Sepe, Miguel | - |
| AMENDMENT | 2007-03-16 | - | - |
| AMENDMENT | 2006-04-20 | - | - |
| AMENDMENT | 2002-05-30 | - | - |
| AMENDMENT | 1998-11-20 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-04 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-03-22 |
| ANNUAL REPORT | 2020-06-12 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-01-08 |
| ANNUAL REPORT | 2017-03-21 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-09 |
Date of last update: 02 May 2025
Sources: Florida Department of State
