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EXPRESS TRADING SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: EXPRESS TRADING SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EXPRESS TRADING SERVICES, 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: 27 Feb 1997 (28 years ago)
Date of dissolution: 09 Jan 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 09 Jan 2017 (8 years ago)
Document Number: P97000018780
FEI/EIN Number 650734704

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 12395 S.W. 130TH ST., STE 101, MIAMI, FL, 33186
Mail Address: 12395 S.W. 130TH ST., STE 101, MIAMI, FL, 33186
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VOLUM PETER A Vice President 12395 S.W. 130TH ST., STE 101, MIAMI, FL, 33186
DOOLING MARIA A Agent 12395 SW 130 ST., SUITE 101, MIAMI, FL, 33186
DOOLING MARIA A President 12395 S.W. 130TH ST., STE 101, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-01-09 - -
REGISTERED AGENT NAME CHANGED 2011-01-06 DOOLING, MARIA A -
REGISTERED AGENT ADDRESS CHANGED 2011-01-06 12395 SW 130 ST., SUITE 101, MIAMI, FL 33186 -
CHANGE OF PRINCIPAL ADDRESS 2010-10-14 12395 S.W. 130TH ST., STE 101, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2010-10-14 12395 S.W. 130TH ST., STE 101, MIAMI, FL 33186 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2017-01-09
ANNUAL REPORT 2016-03-07
ANNUAL REPORT 2015-01-12
ANNUAL REPORT 2014-01-17
ANNUAL REPORT 2013-01-10
ANNUAL REPORT 2012-01-06
ANNUAL REPORT 2011-01-06
ADDRESS CHANGE 2010-10-14
ANNUAL REPORT 2010-02-18
ANNUAL REPORT 2009-01-26

Date of last update: 01 May 2025

Sources: Florida Department of State