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CAFE' EXPRESS USA, INC. - Florida Company Profile

Company Details

Entity Name: CAFE' EXPRESS USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CAFE' EXPRESS USA, 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: 14 Dec 1993 (31 years ago)
Date of dissolution: 16 Oct 1998 (27 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Oct 1998 (27 years ago)
Document Number: P93000085178
FEI/EIN Number 593214920

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

Address: 1975 WELLS RD, SUITE 4, ORANGE PARK, FL, 32073, US
Mail Address: 7811 COLLINS RIDGE BLVD, E, JACKSONVILLE, FL, 32244, US
ZIP code: 32073
County: Clay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOORE MICHAEL A Director 10464 PHILLIPS HWY., JACKSONVILLE, FL, 32256
SMITH BERNARD H Director 10464 PHILLIPS HWY., JACKSONVILLE, FL, 32256
YOUNG DAVID G Director 10464 PHILLIPS HWY., JACKSONVILLE, FL, 32256
MICHAEL A. MOORE Agent 7811 COLLINS RIDGE BLVD., EAST, JACKSONVILLE, FL, 32244

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -
CHANGE OF PRINCIPAL ADDRESS 1996-05-01 1975 WELLS RD, SUITE 4, ORANGE PARK, FL 32073 -
CHANGE OF MAILING ADDRESS 1996-05-01 1975 WELLS RD, SUITE 4, ORANGE PARK, FL 32073 -
REGISTERED AGENT NAME CHANGED 1996-05-01 MICHAEL A. MOORE -
REGISTERED AGENT ADDRESS CHANGED 1996-05-01 7811 COLLINS RIDGE BLVD., EAST, JACKSONVILLE, FL 32244 -

Documents

Name Date
ANNUAL REPORT 1997-05-09
ANNUAL REPORT 1996-05-01

Date of last update: 03 Apr 2025

Sources: Florida Department of State