| Entity Name: | ALL USA EXPRESS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALL USA EXPRESS CORP. 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: | 01 Nov 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: | P99000095947 |
| FEI/EIN Number |
651004249
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16812 NW 83 AVENUE, HIALEAH, FL, 33016 |
| Mail Address: | PO BOX 5766, HIALEAH, FL, 33014 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PONCE THOMAS | President | 16812 NW 83 AVENUE, MIAMI, FL, 33016 |
| PONCE THOMAS | Secretary | 16812 NW 83 AVENUE, MIAMI, FL, 33016 |
| PONCE THOMAS | Treasurer | 16812 NW 83 AVENUE, MIAMI, FL, 33016 |
| PONCE THOMAS | Director | 16812 NW 83 AVENUE, MIAMI, FL, 33016 |
| PONCE THOMAS | Agent | 16812 NW 83 AVENUE, MIAMI, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-25 | 16812 NW 83 AVENUE, HIALEAH, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-25 | 16812 NW 83 AVENUE, HIALEAH, FL 33016 | - |
| REGISTERED AGENT NAME CHANGED | 2001-05-25 | PONCE, THOMAS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-07-07 | 16812 NW 83 AVENUE, MIAMI, FL 33016 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-25 |
| ANNUAL REPORT | 2000-07-07 |
| Domestic Profit | 1999-11-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
