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EXCLUSIVE EXPRESS, INC. - Florida Company Profile

Company Details

Entity Name: EXCLUSIVE EXPRESS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EXCLUSIVE 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: 06 Oct 1999 (26 years ago)
Date of dissolution: 04 Oct 2002 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (23 years ago)
Document Number: P99000088143
FEI/EIN Number 650954526

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

Address: 3184 WEST 77 PLACE, HIALEAH, FL, 33018
Mail Address: 3184 WEST 77 PLACE, HIALEAH, FL, 33018
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BENITEZ LEONARDO A President 3184 WEST 77 PLACE, HIALEAH, FL, 33018
MONTES DE OCA MASURY Vice President 6151 W. 24 AVE., #101, HIALEAH, FL, 33016
MONTES DE OCA MASURY Treasurer 6151 W. 24 AVE., #101, HIALEAH, FL, 33016
BENITEZ LILIAN Secretary 3184 WEST 77 PLACE, HIALEAH, FL, 33018
BENITEZ LEONARDO A Agent 3184 WEST 77 PLACE, HIALEAH, FL, 33018

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
REINSTATEMENT 2001-04-25 - -
REGISTERED AGENT NAME CHANGED 2001-04-25 BENITEZ, LEONARDO A -
REGISTERED AGENT ADDRESS CHANGED 2001-04-25 3184 WEST 77 PLACE, HIALEAH, FL 33018 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -

Documents

Name Date
REINSTATEMENT 2001-04-25
Domestic Profit 1999-10-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State