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EXPRESS LIMITED INTERNATIONAL, CORP. - Florida Company Profile

Company Details

Entity Name: EXPRESS LIMITED INTERNATIONAL, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EXPRESS LIMITED INTERNATIONAL, CORP. 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: 16 Jun 1994 (31 years ago)
Date of dissolution: 22 Sep 2000 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2000 (24 years ago)
Document Number: P94000045389
FEI/EIN Number 650500409

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

Address: 139 NE 3RD AVE., MIAMI, FL, 33132
Mail Address: 139 NE 3RD AVE., MIAMI, FL, 33132
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BERISTAIN ALEJANDRO J President 1042 N.W. 127TH PATH, MIAMI, FL, 33182
LASEN ANDRES Vice President 139 NE 3RD AVE., MIAMI, FL, 33132
BERISTAIN ALEJANDRO J Agent 1042 N.W. 127TH PATH, MIAMI, FL, 33182

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
REINSTATEMENT 1998-12-30 - -
REGISTERED AGENT ADDRESS CHANGED 1998-12-30 1042 N.W. 127TH PATH, MIAMI, FL 33182 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-09-04 - -
CHANGE OF PRINCIPAL ADDRESS 1996-08-12 139 NE 3RD AVE., MIAMI, FL 33132 -
CHANGE OF MAILING ADDRESS 1996-08-12 139 NE 3RD AVE., MIAMI, FL 33132 -

Documents

Name Date
ANNUAL REPORT 1999-05-06
REINSTATEMENT 1998-12-30
DEBIT MEMO 1998-09-02
ANNUAL REPORT 1997-05-07
ANNUAL REPORT 1996-08-12
ANNUAL REPORT 1995-05-16

Date of last update: 03 Mar 2025

Sources: Florida Department of State