Dolex Dollar Express, Inc. Overview
Dolex Dollar Express, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Wednesday, July 24, 1996 and is approximately twenty-eight years old, as recorded in documents filed with Texas Secretary of State.
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Dolex Dollar Express, Inc.
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Key People
Who own Dolex Dollar Express, Inc.
Name | |
---|---|
Alberto Laureano 8 |
CEO
Director
|
Alejandro Csitkovits 7 |
CFO
|
Mario Trujillo 7 |
President
Director
Chairman of the Boar
NonDir
NonPres
Chairman
CEO
Chief Executive Officer
Secretary
Chief Executive Officer
PRESIDENT & CEO
President/CEO/Chairo
|
Joseph M. Tumbarello |
CFO
Director
Secretary
Asst. Treasurer
CFO/Sec/Treas/Direct
|
Mari Trujilio |
Chief Executive Officer
|
Roberto Garza Riano |
Treasurer
Cto
|
Laybaa Hernandez |
Director
Cco
COO
COO/Director
|
Joshua Alderete |
Ciso
|
Patrick Bates 1 |
NonDir
NonSec
CFO
Secretary
Director
Chief Financial Officer
Vp Acct.
|
Joel Barona |
NonTreas
Treasurer
Vice President
Asst. Secretary
Vp of Accounting and
|
Raul Limon |
President
CEO
|
George M. Zelinski |
President
CFO
Director
|
James B. Kelly 7 |
Treasurer
Director
|
James Kelli |
Treasurer
Director
|
Suellyn P. Tornay 4 |
Director
Secretary
|
Erik Scott 2 |
Director
|
Tornay P. Suellyn |
Secretary
|
David Perez |
Director
|
Suellyn Tornai |
Director
Secretary
|
Gerardo Gonzalez |
COO
|
Marco Naranjo |
Cco
Chief Compliance Off
Compliance Officer
|
Showing 8 records out of 21
Other Companies for Dolex Dollar Express, Inc.
Dolex Dollar Express, Inc. is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Dolex Ce, Lp |
Inactive
|
2001 |
1
|
General Partner
|
Known Addresses for Dolex Dollar Express, Inc.
3100 N Ocean Blvd
Fort Lauderdale, FL 33308
10777 Westheimer Rd
Houston, TX 77042
28929 S Dixie Hwy
Homestead, FL 33033
700 Highlander Blvd
Arlington, TX 76015
1550 N Brown Rd
Lawrenceville, GA 30043
701 Highlander Blvd
Arlington, TX 76015
620 E Vine St
Kissimmee, FL 34744
348 Washington Ave
Homestead, FL 33030
3050 Royal Blvd S
Alpharetta, GA 30022
1845 Satellite Blvd
Duluth, GA 30097
Corporate Filings for Dolex Dollar Express, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F97000004000 |
Date Filed: | Wednesday, July 30, 1997 |
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 140900300 |
Date Filed: | Wednesday, July 24, 1996 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Texas |
State ID: | 02129392 |
Date Filed: | Monday, January 4, 1999 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Texas |
State ID: | C25346-1999 |
Date Filed: | Tuesday, October 12, 1999 |
Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Texas |
County: | QUEENS |
State ID: | 2486623 |
Date Filed: | Thursday, March 16, 2000 |
DOS Process | C T Corporation System |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
7/24/1996 | Articles Of Incorporation | ||
10/16/1996 | Change Of Registered Agent/Office | ||
10/1/1998 | Articles Of Amendment | ||
4/30/1999 | Articles Of Amendment | ||
10/12/1999 | Foreign Qualification | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
11/3/1999 | Initial List | ||
2/2/2000 | Change Of Registered Agent/Office | ||
3/16/2000 | Name History/Actual | Dolex Dollar Express, Inc. | |
9/29/2000 | Articles Of Amendment | ||
10/9/2000 | Annual List | ||
10/3/2001 | Articles of Amendment | ||
10/3/2001 | Articles of Correction | ||
12/11/2001 | Annual List | ||
8/2/2002 | Articles of Amendment | ||
10/9/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
11/13/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
10/27/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
10/4/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
10/31/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
10/5/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
5/28/2008 | Amended List | ||
12/22/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
8/26/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
7/23/2010 | Amended List | ||
10/21/2010 | Annual List | ||
10/25/2010 | Certificate of Amendment | ||
11/5/2010 | Certificate of Assumed Business Name | ||
12/2/2010 | Certificate of Assumed Business Name | ||
12/15/2010 | Amended List | ||
12/31/2010 | Public Information Report (PIR) | ||
3/16/2011 | Certificate of Amendment | ||
9/27/2011 | Annual List | ||
12/31/2011 | Public Information Report (PIR) | ||
8/20/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
9/30/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
8/18/2014 | Annual List | ||
9/8/2015 | Annual List | ||
12/14/2015 | Abandonment of Assumed Business Name | ||
8/15/2016 | Annual List | ||
8/14/2017 | Annual List | ||
8/28/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/9/2019 | Certificate of Amendment | ||
12/31/2019 | Public Information Report (PIR) | ||
10/14/2020 | Certificate of Assumed Business Name | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) | ||
1/18/2023 | Certificate of Amendment | ||
9/27/2023 | Certificate of Amendment |
Trademarks for Dolex Dollar Express, Inc.
Serial Number:
87075936
Drawing Code: 4000
|
|
Serial Number:
85889692
Drawing Code: 3000
|
|
Serial Number:
85890732
Drawing Code: 3000
|
|
Serial Number:
85889736
Drawing Code: 4000
|
|
Serial Number:
85889615
Drawing Code: 4000
|
|
Serial Number:
76457256
Drawing Code: 1000
|
|
Serial Number:
76105619
Drawing Code: 4000
|
|
Serial Number:
76595682
Drawing Code: 4000
|
|
Serial Number:
85323681
Drawing Code: 4000
|
|
Serial Number:
85323686
Drawing Code: 4000
|
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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10
Known Addresses
3100 N Ocean Blvd Fort Lauderdale, FL 33308
10777 Westheimer Rd Houston, TX 77042
28929 S Dixie Hwy Homestead, FL 33033
700 Highlander Blvd Arlington, TX 76015
1550 N Brown Rd Lawrenceville, GA 30043
701 Highlander Blvd Arlington, TX 76015
620 E Vine St Kissimmee, FL 34744
348 Washington Ave Homestead, FL 33030
3050 Royal Blvd S Alpharetta, GA 30022
1845 Satellite Blvd Duluth, GA 30097
These addresses are known to be associated with Dolex Dollar Express, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records