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Company Information for

EXPRESS INVESTMENTS, INC.

ABALLI, HECTOR D., 3523 SW 24 TERRACE, MIAMI, FL, 33145,
Company Registration Number
USFLK44873
Domestic Profit
Inactive

Company Overview

About Express Investments, Inc.
EXPRESS INVESTMENTS, INC. was founded on 1988-11-14 and has its registered office in Miami. The organisation's status is listed as "Inactive". Express Investments, Inc. is a Domestic Profit registered in with Florida Department of State Division of Corporations
Key Data
Company Name
EXPRESS INVESTMENTS, INC.
 
Legal Registered Office / Registered Agent
ABALLI, HECTOR D.
3523 SW 24 TERRACE
MIAMI
FL
33145
 
Filing Information
Company Number USFLK44873
Company ID Number K44873
Date formed 1988-11-14
Country 
Origin Country United States of America (USA)
Type Domestic Profit
CompanyStatus Inactive
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Jurisdiction Florida Department of State Division of Corporations
Last Datalog update: 2017-05-31 07:03:36
Primary Source:Florida Department of State Division of Corporations
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Companies with same name EXPRESS INVESTMENTS, INC.
The following companies were found which have the same name as EXPRESS INVESTMENTS, INC.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Express Investments, LLC 206 W Rockview Rd Phoenix AZ 85085 Inactive - Administratively Dissolved (Tax) Company formed on the 2010-11-26
EXPRESS INVESTMENTS, INC. 606 FIRST COLONIAL ROAD VIRGINIA BEACH VA 23451 Active Company formed on the 1999-04-12
EXPRESS INVESTMENTS CO., LLC. 120 EAST 4TH STREET SUITE 1040 CINCINNATI OH 45202 Active Company formed on the 2003-02-25
EXPRESS INVESTMENTS LIMITED 502 NORTH DIVISION STREET CARSON CITY NV 89703 Permanently Revoked Company formed on the 1999-08-24
EXPRESS INVESTMENTS, INC. 5348 VEGAS DRIVE LAS VEGAS NV 89108 Permanently Revoked Company formed on the 2004-10-08
EXPRESS INVESTMENTS PTE. LTD. Singapore Dissolved Company formed on the 2008-09-09
EXPRESS INVESTMENTS INC Delaware Unknown
EXPRESS INVESTMENTS OF EFOC, LLC 2340 STANFORD COURT NAPLES FL 34112 Inactive Company formed on the 2011-11-17
EXPRESS INVESTMENTS AND CONSTRUCTION CORPORATION 350 LINCOLN RD ROOM 501 MIAMI BEACH FL 33139 Inactive Company formed on the 1981-03-24
EXPRESS INVESTMENTS CO. 201 BRIDLE PATH LONGWOOD FL 32779 Active Company formed on the 2002-12-05
EXPRESS INVESTMENTS LIMITED 41 CENTRAL CHAMBERS DAME COURT DUBLIN 2 Dissolved Company formed on the 1997-10-22
EXPRESS INVESTMENTS LIMITED Delaware Unknown
EXPRESS INVESTMENTS LLC Delaware Unknown
EXPRESS INVESTMENTS LLC Georgia Unknown
EXPRESS INVESTMENTS INTERNATIONAL INC California Unknown
EXPRESS INVESTMENTS INCORPORATED California Unknown
EXPRESS INVESTMENTS OF RAEFORD INC North Carolina Unknown
EXPRESS INVESTMENTS INCORPORATED Michigan UNKNOWN
EXPRESS INVESTMENTS I LLC Michigan UNKNOWN
EXPRESS INVESTMENTS II LLC Michigan UNKNOWN
Corporation Filing History
Florida Department of State Division of Corporations Filing History
This is a record of the public documents (corporate filing) lodged from Florida Department of State Division of Corporations where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
1993-08-13Florida DoS: ADMIN DISSOLUTION FOR ANNUAL REPORT.
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to EXPRESS INVESTMENTS, INC. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EXPRESS INVESTMENTS, INC.
Intangible Assets
Patents
We have not found any records of EXPRESS INVESTMENTS, INC. registering or being granted any patents
Domain Names
We do not have the domain name information for EXPRESS INVESTMENTS, INC.
Trademarks
We have not found any records of EXPRESS INVESTMENTS, INC. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXPRESS INVESTMENTS, INC.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code () as EXPRESS INVESTMENTS, INC. are:

Outgoings
Business Rates/Property Tax
No properties were found where EXPRESS INVESTMENTS, INC. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXPRESS INVESTMENTS, INC. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EXPRESS INVESTMENTS, INC. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode 33145