| Entity Name: | B & I EXPRESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
B & I 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: | 17 Oct 1994 (31 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P94000076122 |
| FEI/EIN Number |
650610640
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 260 CRANDON BLVD. #50, KEY BISCAYNE, FL, 33149, US |
| Mail Address: | 260 CRANDON BLVD. #50, KEY BISCAYNE, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMIT PETER | President | 4810 NW 35TH AVENUE, MIAMI, FL, 33142 |
| SMIT PETER | Secretary | 4810 NW 35TH AVENUE, MIAMI, FL, 33142 |
| DE LA CRUZ LUIS F | Agent | 2 ALHAMBRA PLAZA, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-03-26 | DE LA CRUZ, LUIS F | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-03-26 | 2 ALHAMBRA PLAZA, PH2C, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-05-01 | 260 CRANDON BLVD. #50, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 1996-05-01 | 260 CRANDON BLVD. #50, KEY BISCAYNE, FL 33149 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000491970 | LAPSED | 10-41988 CA 02 | 11TH CIRCUIT,MIAMI-DADE COUNTY | 2012-06-27 | 2017-06-28 | $354,933.19 | REGIONS BANK, 525 OKEECHOBEE BOULEVARD, 700, WEST PALM BEACH, FL 33401 |
| J09002252178 | LAPSED | 09-73581 CA 01 | 11TH JUD CIRCUIT MIAMI-DADE | 2009-12-16 | 2014-12-30 | $118,666.11 | OPTIMA CLEANERS OF AVENTURA, INC., C/O AYLSWORTH LLP 3109 GRAND AVENUE, #222, MIAMI, FL 33133 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-03-26 |
| ANNUAL REPORT | 2007-05-04 |
| ANNUAL REPORT | 2006-05-05 |
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-05-02 |
| ANNUAL REPORT | 2002-05-19 |
| ANNUAL REPORT | 2001-04-30 |
| ANNUAL REPORT | 2000-04-26 |
| ANNUAL REPORT | 1999-05-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
