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U.S. EXPRESS BANKING & BUSINESS CENTERS, INC. - Florida Company Profile

Company Details

Entity Name: U.S. EXPRESS BANKING & BUSINESS CENTERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

U.S. EXPRESS BANKING & BUSINESS CENTERS, 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: 10 Jul 1995 (30 years ago)
Date of dissolution: 23 Aug 1996 (29 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Aug 1996 (29 years ago)
Document Number: P95000068428
Address: 4400 PGA BOULEVARD, SUITE 200, PALM BEACH GARDENS, FL, 33410
Mail Address: 4400 PGA BOULEVARD, SUITE 200, PALM BEACH GARDENS, FL, 33410
ZIP code: 33410
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DUFFY KEITH F Director 4400 PGA BOULEVARD, SUITE 200, PALM BEACH GARDENS, FL, 33410
WOROSZ JAMES M Director 4400 PGA BOULEVARD, SUITE 200, PALM BEACH GARDENS, FL, 33410
GERLACH C.W. Director 4400 PGA BOULEVARD, SUITE 200, PALM BEACH GARDENS, FL, 33410
NICEWONGER JOHN D Director 4400 PGA BOULEVARD, SUITE 200, PALM BEACH GARDENS, FL, 33410
ZIMMERMAN HOWARD E Director 4400 PGA BOULEVARD, SUITE 200, PALM BEACH GARDENS, FL, 33410
WALK GARY E Agent 500 SOUTH AUSTRALIAN AVENUE, WEST PALM BEACH, FL, 33401

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -

Documents

Name Date
DOCUMENTS PRIOR TO 1997 1995-07-10

Date of last update: 02 Mar 2025

Sources: Florida Department of State