| Entity Name: | EXPRESS ONE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXPRESS ONE, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2004 GRANT PLACE, MELBOURNE, FL, 32901, US |
| Mail Address: | P O BOX 1560, MELBOURNE, FL, 32902, US |
| ZIP code: | 32901 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | EXPRESS ONE, INC., NEW YORK | 3058055 | NEW YORK |
| 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 |
| 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 | - |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
