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LIGHTNING EXPRESS GROUP, CORP. - Florida Company Profile

Company Details

Entity Name: LIGHTNING EXPRESS GROUP, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LIGHTNING EXPRESS GROUP, 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: 28 Apr 1997 (28 years ago)
Date of dissolution: 26 Sep 2000 (25 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 26 Sep 2000 (25 years ago)
Document Number: P97000037721
FEI/EIN Number 650754048

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

Address: 1830 SW 63 AVE, MIAMI, FL, 33155
Mail Address: P.O. BOX 441587, MIAMI, FL, 33144
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
QUIRCHI JOSE M President 1830 S.W. 63RD AVE., MIAMI, FL, 33155
GERER EDUARDO C Vice President 12368 SW 94 LANE, MIAMI, FL, 33186
GERER EDUARDO Agent 12368 SW 94 LANE, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2000-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 1999-04-30 1830 SW 63 AVE, MIAMI, FL 33155 -
CHANGE OF MAILING ADDRESS 1999-04-30 1830 SW 63 AVE, MIAMI, FL 33155 -
REGISTERED AGENT NAME CHANGED 1998-06-29 GERER, EDUARDO -
REGISTERED AGENT ADDRESS CHANGED 1998-06-29 12368 SW 94 LANE, MIAMI, FL 33186 -

Documents

Name Date
Voluntary Dissolution 2000-09-26
ANNUAL REPORT 1999-04-30
ANNUAL REPORT 1998-06-29
Off/Dir Resignation 1998-06-22
ANNUAL REPORT 1998-04-14
Domestic Profit Articles 1997-04-28

Date of last update: 01 May 2025

Sources: Florida Department of State