| Entity Name: | RED EXPRESS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RED EXPRESS CORP. 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: | 05 Dec 1996 (28 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P96000100795 |
| FEI/EIN Number |
650718055
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7102 NW 50 STR, MIAMI, FL, 33166, US |
| Mail Address: | 7102 NW 50 STR, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPWIZ REGISTERED AGENTS, INC. | Agent | - |
| GIACCHINO romera | Vice President | 7102 NW 50 STR, MIAMI, FL, 33166 |
| GIACCHINO romera | Director | 7102 NW 50 STR, MIAMI, FL, 33166 |
| DELICIO MARIO S | Secretary | 6020 NW 99 AV UNIT 303, DORAL, FL, 33178 |
| GIACCHINO romera | President | 7102 NW 50 STR, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-21 | 7102 NW 50 STR, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-21 | 7102 NW 50 STR, MIAMI, FL 33166 | - |
| AMENDMENT | 2012-05-18 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-05-20 | 8750 NW 36 STREET, SUITE 425, DORAL, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2009-05-20 | CORPWIZ REGISTERED AGENTS, INC. | - |
| REINSTATEMENT | 2006-12-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| NAME CHANGE AMENDMENT | 1998-02-06 | RED EXPRESS CORP. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-04 |
| ANNUAL REPORT | 2020-04-21 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-04-04 |
| ANNUAL REPORT | 2015-03-11 |
| ANNUAL REPORT | 2014-01-15 |
| ANNUAL REPORT | 2013-03-23 |
| Amendment | 2012-05-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
