| Entity Name: | EXPRESS CORPORATE INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 08 Oct 1996 (28 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P96000082818 |
| FEI/EIN Number | 650727547 |
| 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 |
|---|---|---|
| MILAN ORLANDO N | Agent | 6864 SW 8TH STREET, MIAMI, FL, 33144 |
| Name | Role | Address |
|---|---|---|
| MILAN ORLANDO | Director | 7800 N.W. 34TH STREET, MIAMI, FL, 33122 |
| GOENAGA ROILAND | Director | 7800 N.W. 34TH STREET, MIAMI, FL, 33122 |
| Name | Role | Address |
|---|---|---|
| GOENAGA ROILAND | President | 7800 N.W. 34TH STREET, MIAMI, FL, 33122 |
| Name | Role | Address |
|---|---|---|
| GOENAGA ROILAND | Vice President | 7800 N.W. 34TH STREET, MIAMI, FL, 33122 |
| TRAVIESO LIDICE | Vice President | 7800 N.W. 34TH STREET, MIAMI, FL, 33122 |
| Name | Role | Address |
|---|---|---|
| GOENAGA ROILAND | Secretary | 7800 N.W. 34TH STREET, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| AMENDMENT | 2007-10-17 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-10-17 | 7800 N.W. 34TH STREET, MIAMI, FL 33122 | No data |
| CHANGE OF MAILING ADDRESS | 2007-10-17 | 7800 N.W. 34TH STREET, MIAMI, FL 33122 | No data |
| REGISTERED AGENT NAME CHANGED | 2007-03-08 | MILAN, ORLANDO N | No data |
| REINSTATEMENT | 2007-03-08 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-08 | 6864 SW 8TH STREET, MIAMI, FL 33144 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | No data | No data |
| NAME CHANGE AMENDMENT | 2000-03-29 | EXPRESS CORPORATE INVESTMENTS, INC. | No data |
| REINSTATEMENT | 2000-03-29 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
