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EXPRESS ONE, INC. - Florida Company Profile

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Company Details

Entity Name: EXPRESS ONE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 26 Jul 1996 (29 years ago)
Date of dissolution: 11 Mar 2014 (11 years ago)
Last Event: CONVERSION
Event Date Filed: 11 Mar 2014 (11 years ago)
Document Number: P96000063245
FEI/EIN Number 593392252
Address: 2004 GRANT PLACE, MELBOURNE, FL, 32901, US
Mail Address: P O BOX 1560, MELBOURNE, FL, 32902, US
ZIP code: 32901
City: Melbourne
County: Brevard
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
3058055
State:
NEW YORK
NEW YORK profile:

Key Officers & Management

Name Role Address
GREENBERG MITCH President 1010 N RIVERSIDE DR, INDIALANTIC, FL, 32903
NEWMAN RON Vice President 4341 DAVIDIA DR., MELBOURNE, FL, 32934
NEWMAN RON Agent 4341 DAVIDIA DR., MELBOURNE, FL, 32934

Events

Event Type Filed Date Value Description
CONVERSION 2014-03-11 - CONVERSION MEMBER. RESULTING CORPORATION WAS L14000041292. CONVERSION NUMBER 700000138827
CHANGE OF PRINCIPAL ADDRESS 2014-01-23 2004 GRANT PLACE, MELBOURNE, FL 32901 -
CHANGE OF MAILING ADDRESS 2014-01-23 2004 GRANT PLACE, MELBOURNE, FL 32901 -
REGISTERED AGENT ADDRESS CHANGED 2001-02-16 4341 DAVIDIA DR., MELBOURNE, FL 32934 -
REGISTERED AGENT NAME CHANGED 1997-05-16 NEWMAN, RON -

Documents

Name Date
ANNUAL REPORT 2014-01-23
ANNUAL REPORT 2013-04-26
ANNUAL REPORT 2012-04-16
ANNUAL REPORT 2011-03-21
ANNUAL REPORT 2010-02-18
ANNUAL REPORT 2009-04-16
ANNUAL REPORT 2008-04-29
ANNUAL REPORT 2007-02-01
ANNUAL REPORT 2006-03-22
ANNUAL REPORT 2005-04-12

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Date of last update: 02 Jul 2025

Sources: Florida Department of State