| Entity Name: | N.Y. EXPRESSION INC. OF FLORIDA |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
N.Y. EXPRESSION INC. OF FLORIDA 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 Jan 1996 (29 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P96000007493 |
| FEI/EIN Number |
650638543
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11870 STATE ROAD 84, C5, DAVIE, FL, 33325 |
| Mail Address: | 11870 STATE ROAD 84, C5, DAVIE, FL, 33325 |
| ZIP code: | 33325 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARMEN NIEVES | President | 1152 GINGER CIRCLE, WESTON, FL, 33326 |
| WASIF MOE N | Vice President | 1152 GINGER CIRCLE, WESTON, FL, 33326 |
| NIEVES MARIA DEL CARM | Agent | 4970 S.W. 52ND STREET, DAVIE, FL, 33314 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-14 | 11870 STATE ROAD 84, C5, DAVIE, FL 33325 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-14 | 11870 STATE ROAD 84, C5, DAVIE, FL 33325 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-06-06 | 4970 S.W. 52ND STREET, DAVIE, FL 33314 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-14 |
| ANNUAL REPORT | 2000-06-06 |
| ANNUAL REPORT | 1999-08-04 |
| ANNUAL REPORT | 1998-05-20 |
| ANNUAL REPORT | 1997-09-16 |
| DOCUMENTS PRIOR TO 1997 | 1996-01-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
