| Entity Name: | LEGION EXPRESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEGION 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: | 21 Apr 1994 (31 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P94000030929 |
| FEI/EIN Number |
650517882
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4051 N.W. 145TH ST., OPA LOCKA AIRPORT, OPA LOCKA, FL, 33054 |
| Mail Address: | 4051 N.W. 145TH ST., OPA LOCKA AIRPORT, OPA LOCKA, FL, 33054 |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FAUSTO BONINI | President | 21010 VIZZOLA TIANO, DON ANDREA SACONA 601 |
| RINO BERTONI | Vice President | VIA MARZA BUTO 9, FERNO VARESE ITALY |
| HACKER MICHAEL S | Agent | 200 S. BISCAYNE BLVD., MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-11-09 | 200 S. BISCAYNE BLVD., SUITE 3800, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 1998-11-09 | HACKER, MICHAEL SESQ | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-01-03 | 4051 N.W. 145TH ST., OPA LOCKA AIRPORT, OPA LOCKA, FL 33054 | - |
| REINSTATEMENT | 1996-01-03 | - | - |
| CHANGE OF MAILING ADDRESS | 1996-01-03 | 4051 N.W. 145TH ST., OPA LOCKA AIRPORT, OPA LOCKA, FL 33054 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000058153 | ACTIVE | 1000000044821 | DADE | 2007-04-16 | 2030-02-14 | $ 1,650.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| Reg. Agent Change | 1998-11-09 |
| ANNUAL REPORT | 1998-02-13 |
| ANNUAL REPORT | 1997-06-05 |
| ANNUAL REPORT | 1996-07-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
