| Entity Name: | ALL EXPRESS INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALL EXPRESS INTERNATIONAL, 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: | 22 Jul 1994 (31 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P94000054702 |
| FEI/EIN Number |
650509426
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7311 NW 12TH ST STE 9, STE #6, MIAMI, FL, 33126, US |
| Mail Address: | 1206 NW 72 AVE, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ACUNA JAIME H | President | AVENIDA 15 #123-61 OFC 708, SANTAFE DE BOGATA, COLOMBIA |
| ACUNA JAIME H | Secretary | AVENIDA 15 #123-61 OFC 708, SANTAFE DE BOGATA, COLOMBIA |
| ACUNA JAIME H | Director | AVENIDA 15 #123-61 OFC 708, SANTAFE DE BOGATA, COLOMBIA |
| PIEDRAHITA EDGAR | Agent | 7311 NW 12TH ST, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF MAILING ADDRESS | 1999-05-06 | 7311 NW 12TH ST STE 9, STE #6, MIAMI, FL 33126 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-04-30 | 7311 NW 12TH ST STE 9, STE #6, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 1997-04-30 | PIEDRAHITA, EDGAR | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-04-30 | 7311 NW 12TH ST, STE 9, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-05-18 |
| ANNUAL REPORT | 1999-05-06 |
| ANNUAL REPORT | 1998-07-13 |
| ANNUAL REPORT | 1997-04-30 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-16 |
Date of last update: 01 May 2025
Sources: Florida Department of State
