| Entity Name: | EXPRESS CORPORATE INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXPRESS CORPORATE INVESTMENTS, 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: | 08 Oct 1996 (29 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P96000082818 |
| FEI/EIN Number |
650727547
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7800 N.W. 34TH STREET, MIAMI, FL, 33122 |
| Mail Address: | 7800 N.W. 34TH STREET, MIAMI, FL, 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOENAGA ROILAND | President | 7800 N.W. 34TH STREET, MIAMI, FL, 33122 |
| GOENAGA ROILAND | Vice President | 7800 N.W. 34TH STREET, MIAMI, FL, 33122 |
| GOENAGA ROILAND | Secretary | 7800 N.W. 34TH STREET, MIAMI, FL, 33122 |
| GOENAGA ROILAND | Director | 7800 N.W. 34TH STREET, MIAMI, FL, 33122 |
| TRAVIESO LIDICE | Vice President | 7800 N.W. 34TH STREET, MIAMI, FL, 33122 |
| MILAN ORLANDO N | Agent | 6864 SW 8TH STREET, MIAMI, FL, 33144 |
| MILAN ORLANDO | Director | 7800 N.W. 34TH STREET, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| AMENDMENT | 2007-10-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-10-17 | 7800 N.W. 34TH STREET, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2007-10-17 | 7800 N.W. 34TH STREET, MIAMI, FL 33122 | - |
| REGISTERED AGENT NAME CHANGED | 2007-03-08 | MILAN, ORLANDO N | - |
| REINSTATEMENT | 2007-03-08 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-08 | 6864 SW 8TH STREET, MIAMI, FL 33144 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| NAME CHANGE AMENDMENT | 2000-03-29 | EXPRESS CORPORATE INVESTMENTS, INC. | - |
| REINSTATEMENT | 2000-03-29 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000635935 | LAPSED | 10-CA-522 | MIAMI-DADE COUNTY | 2010-05-20 | 2015-06-04 | $380,438.62 | JPMORGAN CHASE BANK, NA, 201 N. CENTRAL AVENUE,, 7TH FLOOR, AZ1-1004, PHOENIX, AZ 85004 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-03-03 |
| Amendment | 2007-10-17 |
| REINSTATEMENT | 2007-03-08 |
| ANNUAL REPORT | 2001-01-16 |
| REINSTATEMENT | 2000-03-29 |
| Amendment | 2000-03-29 |
| VOLUNTARY DISSOLUTION | 1997-08-28 |
| DOCUMENTS PRIOR TO 1997 | 1996-10-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
