| Entity Name: | EXPRESS SHOP II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXPRESS SHOP II, 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: | 20 Jan 1998 (27 years ago) |
| Date of dissolution: | 14 May 2012 (13 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 14 May 2012 (13 years ago) |
| Document Number: | P98000006656 |
| FEI/EIN Number |
593486954
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | EXPRESS SHOP, 7614 CLEMENTINE WAY, ORLANDO, FL, 32819 |
| Address: | EXPRESS SHOP, 13800 S. GREATER HILLS, CLERMONT, FL, 34711, US |
| ZIP code: | 34711 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REDDY MEGHAJ K | President | 7614 CLEMENTINE WAY, ORLANDO, FL, 32819 |
| REDDY MEGHAJ K | Director | 7614 CLEMENTINE WAY, ORLANDO, FL, 32819 |
| REDDY DAYAKAR K | Secretary | 7614 CLEMENTINE WAY, ORLANDO, FL, 32819 |
| REDDY DAYAKAR K | Treasurer | 7614 CLEMENTINE WAY, ORLANDO, FL, 32819 |
| REDDY DAYAKAR K | Director | 7614 CLEMENTINE WAY, ORLANDO, FL, 32819 |
| REDDY RAMA K | Vice President | 7614 CLEMENTINE WAY, ORLANDO, FL, 32819 |
| REDDY MEGHAJ K | Agent | 7614 CLEMENTINE WAY, ORLANDO, FL, 32819 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000059606 | 7-ELEVEN STORE NO #39370 | EXPIRED | 2010-06-28 | 2015-12-31 | - | 13800 S GREATER HILLS BLVD, CLERMONT, FL, 34711 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2012-05-14 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L12000066012. CONVERSION NUMBER 500000122745 |
| CHANGE OF PRINCIPAL ADDRESS | 2012-05-01 | EXPRESS SHOP, 13800 S. GREATER HILLS, CLERMONT, FL 34711 | - |
| REGISTERED AGENT NAME CHANGED | 2009-01-23 | REDDY, MEGHAJ K | - |
| CHANGE OF MAILING ADDRESS | 2007-02-12 | EXPRESS SHOP, 13800 S. GREATER HILLS, CLERMONT, FL 34711 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-03-04 | 7614 CLEMENTINE WAY, ORLANDO, FL 32819 | - |
| AMENDMENT | 2002-05-03 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000211352 | TERMINATED | 1000000258451 | LAKE | 2012-03-14 | 2022-03-21 | $ 614.79 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1904 THOMAS AVE STE 103, LEESBURG FL347483285 |
| J11000412507 | LAPSED | 11-CA-000607 | CIR CT 13TH JUD HILLSBOROUGH | 2011-06-14 | 2016-07-01 | $85,942.71 | THE H.T. HACKNEY, CO., 502 SOUTH GAY STREET, SUITE 300, KNOXVILLE, TENNESSEE 37902 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-04-01 |
| ANNUAL REPORT | 2009-01-23 |
| ANNUAL REPORT | 2008-03-17 |
| ANNUAL REPORT | 2007-02-12 |
| ANNUAL REPORT | 2006-02-20 |
| ANNUAL REPORT | 2005-03-10 |
| ANNUAL REPORT | 2004-03-04 |
| ANNUAL REPORT | 2003-01-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
