LETTER EXPRESS OF BROWARD, INC. - Florida Company Profile
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| Entity Name: | LETTER EXPRESS OF BROWARD, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LETTER EXPRESS OF BROWARD, 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: | 10 May 1996 (29 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Sep 2019 (6 years ago) |
| Document Number: | P96000042261 |
| FEI/EIN Number |
650672674
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2105 NW 79 AVE, DORAL, FL, 33122, US |
| Mail Address: | 304 INDIAN TRACE, 745, WESTON, FL, 33326, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Behrens Pedro E | Vice President | 4820 SW 201 TERRACE, SOUTHWEST RANCHES, FL, 33332 |
| Landa Rafael I | Secretary | 13601 ALAMANDA DR, BONITA SPRINGS, FL, 34135 |
| Hernandez Gustavo EPreside | Agent | 6078 NW 22ND. AV, Boca Raton, FL, 33496 |
| Hernandez Gustavo E | President | 6078 NW 22ND. AV, Boca Raton, FL, 33496 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000114983 | DUAL SERVICIOS CR SA | ACTIVE | 2024-09-13 | 2029-12-31 | - | 304 INDIAN TRACE, SUITE # 745, WESTON, FL, 33326 |
| G24000017847 | DUAL EXPRESS | ACTIVE | 2024-02-01 | 2029-12-31 | - | 2105 NW 79 AVE, DORAL, FL, 33122 |
| G23000092101 | LETTER EXPRESS - DUAL | ACTIVE | 2023-08-07 | 2028-12-31 | - | 304 INDIAN TRACE, SUITE # 745, WESTON, FL, 33326 |
| G23000031557 | LETTER EXPRESS COURIER & LOGISTICS, INC | ACTIVE | 2023-03-08 | 2028-12-31 | - | 304 INDIAN TRACE, # 745, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-08-07 | 2105 NW 79 AVE, DORAL, FL 33122 | - |
| REGISTERED AGENT NAME CHANGED | 2019-11-15 | Hernandez, Gustavo Enrique, President | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-11-15 | 6078 NW 22ND. AV, Boca Raton, FL 33496 | - |
| REINSTATEMENT | 2019-09-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-04-22 | 2105 NW 79 AVE, DORAL, FL 33122 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| ANNUAL REPORT | 2024-01-10 |
| ANNUAL REPORT | 2023-02-14 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-02-23 |
| ANNUAL REPORT | 2020-01-16 |
| AMENDED ANNUAL REPORT | 2019-11-15 |
| REINSTATEMENT | 2019-09-30 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-03-14 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State