| Entity Name: | D. S. EXPRESS INT"L INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D. S. EXPRESS INT"L 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 Feb 1994 (31 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P94000012934 |
| FEI/EIN Number |
650500948
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2595 NW 37TH ST, MIAMI, FL, 33142 |
| Mail Address: | 2595 NW 37TH ST, MIAMI, FL, 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SERGIO DANIELS | President | 1500 BAY RD APT#775, MIAMI, FL, 33139 |
| THILEM PAUL | Agent | 6554 NW 43RD ST, CORAL SPRINGS, FL, 33067 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-05-06 | 2595 NW 37TH ST, MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 1999-05-06 | 2595 NW 37TH ST, MIAMI, FL 33142 | - |
| REGISTERED AGENT NAME CHANGED | 1999-05-06 | THILEM, PAUL | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-05-06 | 6554 NW 43RD ST, CORAL SPRINGS, FL 33067 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-05-06 |
| ANNUAL REPORT | 1999-01-07 |
| ANNUAL REPORT | 1997-09-25 |
| ANNUAL REPORT | 1996-04-15 |
| ANNUAL REPORT | 1995-07-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
