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EXPRESS TRADING AND INVESTMENTS, INC.

EXPRESS TRADING AND INVESTMENTS, INC.

Company Details

Entity Name:	EXPRESS TRADING AND INVESTMENTS, INC.
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Inactive
Date Filed:	18 Sep 1997 (27 years ago)
Date of dissolution:	26 Sep 2008 (16 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	26 Sep 2008 (16 years ago)
Document Number:	P97000081513
FEI/EIN Number	59-3518257
Address:	4132 N.50TH ST., TAMPA, FL 33619
Mail Address:	P.O. BOX 290474, TAMPA, FL 33687
ZIP code:	33619
County:	Hillsborough
Place of Formation:	FLORIDA

Agent

Name	Role	Address
REFAIE, NICK	Agent	7814 BULLARA DR., TAMPA, FL 33637

President

Name	Role	Address
REFAIE, NICK	President	7814 BULLARA DR., TAMPA, FL 33637
ALREFAIE, ANTHONY	President	4132 N.50TH ST., TAMPA, FL 33619

Director

Name	Role	Address
REFAIE, NICK	Director	7814 BULLARA DR., TAMPA, FL 33637
REFAIE, SAM	Director	4132 N.50TH ST., TAMPA, FL 33619
REFAIE, AHMAD	Director	4132 N.50TH ST., TAMPA, FL 33619

Vice President

Name	Role	Address
REFAIE, JABAR	Vice President	4132 N.50TH ST., TAMPA, FL 33619

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2008-09-26	No data	No data
CANCEL ADM DISS/REV	2006-06-12	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2006-06-12	4132 N.50TH ST., TAMPA, FL 33619	No data
CHANGE OF MAILING ADDRESS	2006-06-12	4132 N.50TH ST., TAMPA, FL 33619	No data
REGISTERED AGENT ADDRESS CHANGED	2006-06-12	7814 BULLARA DR., TAMPA, FL 33637	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2005-09-16	No data	No data

Documents

Name	Date
ANNUAL REPORT	2007-09-08
REINSTATEMENT	2006-06-12
ANNUAL REPORT	2004-06-04
ANNUAL REPORT	2003-05-01
ANNUAL REPORT	2002-02-10
ANNUAL REPORT	2001-05-19
ANNUAL REPORT	2000-07-14
ANNUAL REPORT	1998-07-01
Domestic Profit Articles	1997-09-18

Date of last update: 01 Feb 2025

Sources: Florida Department of State