549300KH3KP4B9CFI894

DT EXPRESS SW INCORPORATED

Open-source customer due diligence on DT EXPRESS SW INCORPORATED, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier

549300KH3KP4B9CFI894

Legal jurisdiction

US-FL

Legal form

Profit Corporation (TRI2)

Registered address

Cape Coral, US-FL, United States

Entity status

Inactive

LEI registration

Retired

LEI first registered

2020-01-30

Record last updated

2025-01-29