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SOUTH EXPRESS WAY, INC. - Florida Company Profile

Company Details

Entity Name: SOUTH EXPRESS WAY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOUTH EXPRESS WAY, 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: 15 Feb 1996 (29 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: P96000014590
FEI/EIN Number 650651947

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2874 NW 79 AVE, MIAMI, FL, 33122, US
Mail Address: 2874 N.W. 79 AVE, MAIMI, FL, 33122, US
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SALAZAR JOSE ALVARO C President 2874 NW 79 AVE, MIAMI, FL
SALAZAR JOSE ALVARO C Director 2874 NW 79 AVE, MIAMI, FL
ALI YULIA C Secretary 2874 NW 79 AVE, MIAMI, FL
ALI YULIA C Director 2874 NW 79 AVE, MIAMI, FL
ALI JOSE ALVARO C Vice President 2874 NW 79 AVE, MIAMI, FL
ALI JOSE ALVARO C Director 2874 NW 79 AVE, MIAMI, FL
ALI GERMAN DARIO C Treasurer 2874 NW 79 AVE, MIAMI, FL
ALI GERMAN DARIO C Director 2874 NW 79 AVE, MIAMI, FL
GALLO LOUIS F Agent 1200 DANBURY AVENUE, DAVIE, FL, 33325

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -
CHANGE OF PRINCIPAL ADDRESS 1997-04-02 2874 NW 79 AVE, MIAMI, FL 33122 -
CHANGE OF MAILING ADDRESS 1997-04-02 2874 NW 79 AVE, MIAMI, FL 33122 -

Documents

Name Date
ANNUAL REPORT 1997-04-02
DOCUMENTS PRIOR TO 1997 1996-02-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State