| Entity Name: | EXPRESS PROCESSING, CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXPRESS PROCESSING, CORPORATION 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: | 04 Nov 1998 (26 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P98000094199 |
| FEI/EIN Number |
650877350
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11938 SW 74 TERRACE, MIAMI, FL, 33183 |
| Mail Address: | 11938 SW 74 TERRACE, MIAMI, FL, 33183 |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NIETO CLAUDIO A | Agent | 9010 SW 137 AVE UNIT 106, MIAMI, FL, 33186 |
| NIETO CLAUDIO A | President | 11410 N KENDALL DRIVE STE 204, MIAMI, FL, 33176 |
| NIETO CLAUDIO A | Vice President | 11410 N KENDALL DRIVE STE 204, MIAMI, FL, 33176 |
| NIETO CLAUDIO A | Secretary | 11410 N KENDALL DRIVE STE 204, MIAMI, FL, 33176 |
| NIETO CLAUDIO A | Treasurer | 11410 N KENDALL DRIVE STE 204, MIAMI, FL, 33176 |
| NIETO CLAUDIO A | Director | 11410 N KENDALL DRIVE STE 204, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-11 | 11938 SW 74 TERRACE, MIAMI, FL 33183 | - |
| CHANGE OF MAILING ADDRESS | 2008-03-11 | 11938 SW 74 TERRACE, MIAMI, FL 33183 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-01-14 | 9010 SW 137 AVE UNIT 106, MIAMI, FL 33186 | - |
| AMENDMENT | 2004-08-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-08-27 | NIETO, CLAUDIO A | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-01-14 |
| ANNUAL REPORT | 2007-01-08 |
| ANNUAL REPORT | 2006-04-26 |
| ANNUAL REPORT | 2005-02-23 |
| Amendment | 2004-08-27 |
| ANNUAL REPORT | 2004-06-14 |
| ANNUAL REPORT | 2003-03-06 |
| ANNUAL REPORT | 2002-03-26 |
| ANNUAL REPORT | 2001-05-01 |
| ANNUAL REPORT | 2000-03-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
