| Entity Name: | EXPRESS AUTOGROUP, U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXPRESS AUTOGROUP, U.S.A., 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: | 12 Dec 1994 (30 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | P94000089931 |
| FEI/EIN Number |
593281108
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2215 NW 36TH ST., MIAMI, FL, 33142 |
| Mail Address: | 2215 NW 36TH ST., MIAMI, FL, 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MADAN NORMAN L | President | 3500 PHILLIPS HWY, JACKSONVILLE, FL |
| MADAN NORMAN L | Director | 3500 PHILLIPS HWY, JACKSONVILLE, FL, 32207 |
| GAMWELL TIMOTHY B | Vice President | 2215 NW 36TH ST, MIAMI, FL |
| GAMWELL TIMOTHY B | Secretary | 2215 NW 36TH ST, MIAMI, FL |
| GAMWELL TIMOTHY B | Treasurer | 2215 NW 36TH ST, MIAMI, FL |
| GAMWELL TIMOTHY B | Director | 3500 PHILLIPS HWY, JACKSONVILLE, FL, 32207 |
| GAMWELL TIMOTHY B | Agent | 2215 NW 36TH ST., MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-10-24 | 2215 NW 36TH ST., MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 1996-10-24 | 2215 NW 36TH ST., MIAMI, FL 33142 | - |
| REGISTERED AGENT NAME CHANGED | 1996-10-24 | GAMWELL, TIMOTHY B | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-10-24 | 2215 NW 36TH ST., MIAMI, FL 33142 | - |
| AMENDMENT | 1995-02-20 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-05-05 |
| ANNUAL REPORT | 1996-05-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
