ACCESSORY EXPRESS, INC. - Florida Company Profile
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| Entity Name: | ACCESSORY EXPRESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACCESSORY 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 25 Apr 1995 (30 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 18 Nov 2024 (7 months ago) |
| Document Number: | P95000033625 |
| FEI/EIN Number |
650576061
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11200 NW 25 ST, SUITE 125, DORAL, FL, 33172, US |
| Mail Address: | 11200 NW 25 ST, SUITE 125, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HEDMANN ANDREW C | President | 11200 NW 25 ST STE 125, MIAMI, FL, 33172 |
| HEDMANN ANDREW C | Director | 11200 NW 25 ST STE 125, MIAMI, FL, 33172 |
| RUBIN LEE | Vice President | 11200 NW 25 ST, DORAL, FL, 33172 |
| RUBIN LEE | Agent | 11200 NW 25TH ST, MIAMI, FL, 33172 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000025360 | THE CELLULAR TOUCH | ACTIVE | 2013-03-13 | 2028-12-31 | - | 11200 NW 25TH ST, SUITE 125, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-11-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-31 | RUBIN, LEE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-08 | 11200 NW 25TH ST, SUITE 125, MIAMI, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-09 | 11200 NW 25 ST, SUITE 125, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-09 | 11200 NW 25 ST, SUITE 125, DORAL, FL 33172 | - |
| AMENDMENT | 2008-11-10 | - | - |
| AMENDMENT | 2006-08-21 | - | - |
| REINSTATEMENT | 2001-10-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-20 |
| Amendment | 2024-11-18 |
| ANNUAL REPORT | 2024-01-08 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-17 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-01-31 |
| ANNUAL REPORT | 2018-01-08 |
| ANNUAL REPORT | 2017-01-27 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State