| Entity Name: | EXTREME EXPRESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXTREME EXPRESS, 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: | 31 Jan 1997 (28 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P97000010269 |
| FEI/EIN Number |
650742648
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14600 STARKEY ROAD, DELRAY BEACH, FL, 33446 |
| Mail Address: | 29193 Northwestern Hwy, Suite 742, Southfield, MI, 48034, US |
| ZIP code: | 33446 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JONES AARON | Vice President | 14600 STARKEY ROAD, DELRAY BEACH, FL, 33446 |
| GREEAR REGINA | Chief Financial Officer | 29193 Northwestern Hwy, Southfield, MI, 48034 |
| JONES ALEXANDER | Agent | 14600 STARKEY ROAD, DELRAY BEACH, FL, 33446 |
| JONES ALEXANDER | President | 14600 STARKEY ROAD, DELRAY BEACH, FL, 33446 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-05-04 | 14600 STARKEY ROAD, DELRAY BEACH, FL 33446 | - |
| AMENDMENT | 2014-02-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-02-10 | JONES, ALEXANDER | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-02-10 | 14600 STARKEY ROAD, DELRAY BEACH, FL 33446 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-06-28 | 14600 STARKEY ROAD, DELRAY BEACH, FL 33446 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000369581 | LAPSED | 2014CA008367 | 15TH JUDICIAL CIRCUIT | 2016-05-20 | 2021-06-13 | $399,694.66 | WELLS FARGO EQUIPMENT FINANCE, INC., 733 MARQUETTE AVENUE, SUITE 700, MINNEAPOLIS, MN 55402 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-05-04 |
| Amendment | 2014-02-10 |
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-04-20 |
| ANNUAL REPORT | 2011-04-01 |
| ANNUAL REPORT | 2010-03-19 |
| ANNUAL REPORT | 2009-01-27 |
| ANNUAL REPORT | 2008-01-18 |
| ANNUAL REPORT | 2007-03-16 |
| ANNUAL REPORT | 2006-03-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
