Corporation · Miami, FL
ASSOCIATED EXPRESS INC.
Inc. in Miami, Florida · Document #M96715 · Inactive
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
ASSOCIATED EXPRESS INC. is an inactive Florida domestic profit corporation filed on August 31, 1988 (document M96715). Its registered agent is MONTALVO, ARMANDO.
Registration details
- Status
- InactiveRecord reference date: October 7, 2026
- Entity type
- Domestic Profit Corporation
- Filed
- August 31, 1988Reported filing date
- Document number
- M96715
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Miami, FL 33166
- Registered agent
- MONTALVO, ARMANDO
- Address
- 4401 N.W. 74TH AVE, MIAMI, FL, 33166
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- MONTALVO, ARMANDO
- registered agent
- MONTALVO, ARMANDO
- Director, Secretary
- ALEXANDER, JOHN
- Director, President
- BALSINDE, MIGUEL
- Director, Treasurer
- BALSINDE, HUMBERTO
What this status means / annual report due date
Florida reports inactive status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.
Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.
Registered agent address: 1401 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: 2026-10-07
Directory details
Registration
- Number
- M96715
- Status
- Inactive
- Home Jurisdiction
- FL
Names
- Legal
- ASSOCIATED EXPRESS INC.
Entity
- Type
- Domestic profit corporation
Addresses
- Principal · Street 1
- 4401 N.W. 74TH AVE
- Principal · City
- Miami
- Principal · Region
- FL
- Principal · Postal Code
- 33166
- Mailing · Street 1
- 4401 N.W. 74TH AVE
- Mailing · City
- Miami
- Mailing · Region
- FL
- Mailing · Postal Code
- 33166
- Registered Agent · Street 1
- 1401 PONCE DE LEON BLVD
- Registered Agent · City
- Coral Gables
- Registered Agent · Region
- FL
- Registered Agent · Postal Code
- 33134
- Officer 1 · Street 1
- 4401 NW 74TH AVE
- Officer 1 · City
- Miami
- Officer 1 · Region
- FL
- Officer 2 · Street 1
- 4401 NW 74TH AVE
- Officer 2 · City
- Miami
- Officer 2 · Region
- FL
- Officer 3 · Street 1
- 4401 NW 74TH AVE
- Officer 3 · City
- Miami
- Officer 3 · Region
- FL
Dates
- Registration
- 1988-08-31
- Last Filing
- 1989-10-13
Identifiers
- Fei
- 00-0000000
Coverage
- More Than Six Officers
- NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.
Parties
- Registered Agent · Name
- MONTALVO, ARMANDO
- Registered Agent · Kind
- Organization
- Officer 1 · Role
- Director, Secretary
- Officer 1 · Kind
- Organization
- Officer 1 · Name
- ALEXANDER, JOHN
- Officer 2 · Role
- Director, President
- Officer 2 · Kind
- Organization
- Officer 2 · Name
- BALSINDE, MIGUEL
- Officer 3 · Role
- Director, Treasurer
- Officer 3 · Kind
- Organization
- Officer 3 · Name
- BALSINDE, HUMBERTO
Additional reported values
Other reported details
- Doc number
- M96715
- Status code
- I
- Filing type
- DOMP
- Principal postal code
- 33166
- Formation date
- 08311988
- Fei number
- 000000000
- Last transaction date
- 10131989
- Formation jurisdiction
- FL
Names and reported roles
- Company name
- ASSOCIATED EXPRESS INC.
Addresses and locations
- Principal address 1
- 4401 N.W. 74TH AVE
- Principal city
- MIAMI
- Principal state
- FL
Mailing information
- Mailing address 1
- 4401 N.W. 74TH AVE
- Mailing city
- MIAMI
- Mailing state
- FL
- Mailing postal code
- 33166
Reported officers
- More than six officers
- N
- Officer 1 title
- DS
- Officer 1 type
- C
- Officer 1 name
- ALEXANDER, JOHN
- Officer 1 address
- 4401 NW 74TH AVE
- Officer 1 city
- MIAMI
- Officer 1 state
- FL
- Officer 2 title
- DP
- Officer 2 type
- C
- Officer 2 name
- BALSINDE, MIGUEL
- Officer 2 address
- 4401 NW 74TH AVE
- Officer 2 city
- MIAMI
- Officer 2 state
- FL
- Officer 3 title
- DT
- Officer 3 type
- C
- Officer 3 name
- BALSINDE, HUMBERTO
- Officer 3 address
- 4401 NW 74TH AVE
- Officer 3 city
- MIAMI
- Officer 3 state
- FL
Registered agent information
- Agent name
- MONTALVO, ARMANDO
- Agent type
- C
- Agent address
- 1401 PONCE DE LEON BLVD
- Registered agent city
- CORAL GABLES
- Registered agent state
- FL
- Agent postal code
- 33134
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 25354245
- Slug
- associated-express-inc-m96715
- Entity type
- Domestic Profit Corporation
- Entity class
- corp
- Is foreign
- 0
- Registry
- FL
- Doc number
- M96715
- Filed on
- 1988-08-31
- Status
- Inactive
- Is active
- 0
- Domicile
- FL
- Principals
- [{"r":"DS","n":"ALEXANDER, JOHN"},{"r":"DP","n":"BALSINDE, MIGUEL"},{"r":"DT","n":"BALSINDE, HUMBERTO"}]
- Status known
- 1
- Observed at
- 2026-10-18T19:58:37.555691+00:00
Addresses and locations
- State
- FL
- City slug
- miami
- Address
- 4401 N.W. 74TH AVE, MIAMI, FL, 33166
- Zip
- 33166
- Location state
- FL
Names and reported roles
- Name
- ASSOCIATED EXPRESS INC.
- City name
- MIAMI
Registered agent information
- Agent name
- MONTALVO, ARMANDO
- Agent address
- 1401 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134
Same registered agent
| Business | Type | Filed |
|---|---|---|
| VICTORY MOTORS CORPORATION | Corporation | May 12, 1977 |
| R. P. C. SHIPPING COMPANY | Corporation | May 8, 1979 |
| INTERCONTINENTAL AGRO-INDUSTRIAL DEVELOPMENT, INC. | Corporation | Nov 14, 1979 |
| FLANDERS INVESTMENTS INC. | Corporation | Jan 21, 1980 |
| OVERSEAS TRADING EXPORT, INC. | Corporation | Jul 20, 1981 |
| MARY-VICTORY CONDOMINIUM, INC. | Nonprofit | Aug 18, 1983 |
| RECONST CORP. | Corporation | Mar 22, 1982 |
| VICTORIA MOTORS INC. | Corporation | Apr 1, 1982 |
| FOL-DER-MATIC INC. | Corporation | Apr 16, 1982 |
| EURO INVESTMENTS, INC. | Corporation | Aug 3, 1982 |
Other companies with ALEXANDER, JOHN
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| GROUP PONCE LLC | LLC | Apr 6, 2023 |
| GROUP LEFFERTS LLC | LLC | Mar 20, 2023 |
| ST. CATHERINE ORTHODOX CHURCH, INC. | Nonprofit | Apr 4, 2023 |
| COCOA BEACH ROTARY FOUNDATION, INC | Nonprofit | Mar 2, 2015 |
| 100 BLACK MEN OF GREATER FLORIDA GNV, INC. | Nonprofit | Apr 14, 2020 |
| SWORDICORN PRODUCTIONS LLC | LLC | Mar 5, 2019 |
| JOHN ALEXANDER LLC | LLC | Jun 25, 2020 |
| AA ASAP AUTOMOTIVE & TRANSPORT, LLC | LLC | Jul 15, 2020 |
| SIX TWELVE REALTY, LLC | LLC | Mar 9, 2020 |
| SMART CUT GROUNDS, LLC | LLC | Mar 11, 2005 |
Other companies with BALSINDE, MIGUEL
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| T-A-T AIRFREIGHT, INC. | Corporation | Apr 18, 1957 |
| FLINT, INC. | Corporation | Feb 6, 1980 |
| EUROPE GROUP, CORP. | Corporation | Apr 5, 1982 |
| M.H.J. INVESTMENT, INC. | Corporation | Mar 16, 1988 |
| GENERAL LIQUORS CORP. | Corporation | Aug 29, 1988 |
| CAMBRIDGE TRADE CORP. | Corporation | Mar 4, 1999 |
| BAL TRADING INC. | Corporation | Mar 18, 1991 |
| MAX AIR EXPRESS, INC. | Corporation | Apr 29, 1992 |
Other companies with BALSINDE, HUMBERTO
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| T-A-T AIRFREIGHT, INC. | Corporation | Apr 18, 1957 |
| GENERAL LIQUORS CORP. | Corporation | Aug 29, 1988 |
| BAL TRADING INC. | Corporation | Mar 18, 1991 |
Also in 33166
| Business | Type | Filed |
|---|---|---|
| CAPPELLETTIRUIZ INC. | Corporation | Jul 7, 2025 |
| SSR LOGISTICS LLC | LLC | Oct 3, 2017 |
| 2 GO MOTORS LLC | LLC | Jan 24, 2022 |
| VELOCE TRADE CORP | Corporation | Apr 17, 2025 |
| ZAROVA GROUP, LLC | LLC | Sep 23, 2024 |
| CUSQUITO, LLC | LLC | Sep 21, 2022 |
| ALL SEASON MOVING LLC | LLC | Jan 11, 2022 |
| MILESTONE PROJECT MANAGEMENT LLC | LLC | Jan 3, 2022 |
| TUEVENTO LLC | LLC | Oct 8, 2021 |
| TEXTIL & GENERAL IMPORT LLC | LLC | Mar 4, 2021 |
Filed in Miami around the same time
All Miami filings →| Business | Type | Filed |
|---|---|---|
| HAMPSHIRE MANAGED OPTIONS FUND I LIMITED PARTNERSHIP | Partnership | Aug 31, 1988 |
| FORTUNATO'S ITALIAN CUISINE, INC. | Corporation | Aug 31, 1988 |
| TEX LABELS, INCORPORATED | Corporation | Aug 31, 1988 |
| CARDES CORP. | Corporation | Aug 31, 1988 |
| FRANCIS CAFETERIA, INC. | Corporation | Aug 31, 1988 |
| BERTHE & TEDESCO INC. | Corporation | Aug 31, 1988 |
| CORAL GABLES DISTRIBUTION, INC. | Corporation | Aug 31, 1988 |
| BRITISH WEST INDIES SALES CORP. | Corporation | Aug 31, 1988 |