| Entity Name: | EXPRESS I, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXPRESS I, 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: | 19 Nov 1990 (34 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | S15027 |
| FEI/EIN Number |
593026048
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5606-B GRANADA BLVD., TAMPA, FL, 33617 |
| Mail Address: | POST OFFICE BOX 270121, TAMPA, FL, 33688 |
| ZIP code: | 33617 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REFAIE NICK | Chief Executive Officer | 5606-B GRANADA BLVD., TAMPA, FL, 33617 |
| REFAIE ANTHONY | President | 5606-B GRANADA BLVD., TAMPA, FL, 33617 |
| REFAIE SAM | Vice President | 5606-B GRANADA BLVD., TAMPA, FL, 33617 |
| REFAIE MIKE | Treasurer | 5606-B GRANADA BLVD., TAMPA, FL, 33617 |
| REFAIE ALI | Secretary | 5606-B GRANADA BLVD., TAMPA, FL, 33617 |
| REFAIE ANDY | Assistant Secretary | 5606-B GRANADA BLVD., TAMPA, FL, 33617 |
| ROBLES, RAFAEL A. | Agent | 10520-A SPRING HILL DR., SPRING HILL, FL, 34608 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| REINSTATEMENT | 1995-07-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-07-14 | 5606-B GRANADA BLVD., TAMPA, FL 33617 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-07-14 | 10520-A SPRING HILL DR., SPRING HILL, FL 34608 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-04-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
