| Entity Name: | FAST OCEAN EXPRESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FAST OCEAN 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: | 12 Nov 1997 (27 years ago) |
| Date of dissolution: | 22 Dec 2015 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Dec 2015 (9 years ago) |
| Document Number: | P97000096144 |
| FEI/EIN Number |
650792928
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3505 NW 113 COURT, MIAMI, FL, 33178, US |
| Mail Address: | 3505 NW 113 COURT, MIAMI, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALLIAS RAYANI A | President | 3505 NW 113 COURT, MIAMI, FL, 33178 |
| VALLIAS RAMAYA S | Secretary | 3505 NW 113 COURT, MIAMI, FL, 33178 |
| VALLIAS RAYANI A | Agent | 3505 NW 113 COURT, MIAMI, FL, 33178 |
| QUEIROZ BENTO V | Director | 3505 NW 113 COURT `, MIAMI, FL, 33178 |
| QUEIROZ BENTO V | Vice President | 3505 NW 113 COURT `, MIAMI, FL, 33178 |
| VALLIAS RAMAYA S | Director | 3505 NW 113 COURT, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-12-22 | - | - |
| AMENDMENT | 2008-06-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-05-12 | VALLIAS, RAYANI A | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-26 | 3505 NW 113 COURT, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 1999-04-26 | 3505 NW 113 COURT, MIAMI, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-04-26 | 3505 NW 113 COURT, MIAMI, FL 33178 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-12-22 |
| AMENDED ANNUAL REPORT | 2015-03-04 |
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-01-13 |
| ANNUAL REPORT | 2013-04-12 |
| ANNUAL REPORT | 2012-06-25 |
| ANNUAL REPORT | 2012-06-21 |
| ANNUAL REPORT | 2012-06-12 |
| ANNUAL REPORT | 2011-01-07 |
| ANNUAL REPORT | 2010-03-31 |
Date of last update: 02 May 2025
Sources: Florida Department of State
