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COSTEX CORPORATION - Florida Company Profile

Company Details

Entity Name: COSTEX CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

COSTEX CORPORATION 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 07 Jan 1980 (45 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 19 Feb 1985 (40 years ago)
Document Number: 650289
FEI/EIN Number 591963036

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5800 NW 74 Ave, Miami, FL, 33166, US
Mail Address: 5800 NW 74 Ave, Miami, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300F61OFSWH6WZY26 650289 US-FL GENERAL ACTIVE -

Addresses

Legal C/O GIL, Michael, 3910 West Flagler Street, Miami, US-FL, US, 33134
Headquarters 6100 North West 77 Court, Miami, US-FL, US, 33166

Registration details

Registration Date 2016-12-08
Last Update 2023-08-04
Status LAPSED
Next Renewal 2017-12-06
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 650289

Key Officers & Management

Name Role Address
Gil Melissa U Vice President 5800 NW 74 Ave, Miami, FL, 33166
GIL Michael . Agent 3910 W FLAGLER ST, MIAMI, FL, 33134
URIBE, TERESA Secretary 5800 NW 74 Ave, MIAMI, FL, 33166
URIBE, TERESA Treasurer 5800 NW 74 Ave, MIAMI, FL, 33166
URIBE, GILBERTO C President 5800 NW 74 Ave, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-01-12 5800 NW 74 Ave, Miami, FL 33166 -
CHANGE OF MAILING ADDRESS 2021-01-12 5800 NW 74 Ave, Miami, FL 33166 -
REGISTERED AGENT NAME CHANGED 2016-01-21 GIL, Michael . -
REGISTERED AGENT ADDRESS CHANGED 2008-04-22 3910 W FLAGLER ST, MIAMI, FL 33134 -
NAME CHANGE AMENDMENT 1985-02-19 COSTEX CORPORATION -

Documents

Name Date
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-03-22
ANNUAL REPORT 2019-03-05
ANNUAL REPORT 2018-02-06
ANNUAL REPORT 2017-01-30
AMENDED ANNUAL REPORT 2016-12-20
ANNUAL REPORT 2016-01-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6521077704 2020-05-01 0455 PPP 6100 NW 77th Ct, Miami, FL, 33166
Loan Status Date 2021-07-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2980747
Loan Approval Amount (current) 2980747
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address Miami, MIAMI-DADE, FL, 33166-0001
Project Congressional District FL-26
Number of Employees 359
NAICS code 333120
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 3013657.71
Forgiveness Paid Date 2021-06-14

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1526627 Intrastate Non-Hazmat 2024-07-31 50000 2023 2 2 Private(Property)
Legal Name COSTEX CORPORATION
DBA Name COSTEX TRACTOR PARTS
Physical Address 5800 NW 74 AVE, MIAMI, FL, 33166, US
Mailing Address 5800 NW 74 AVE, MIAMI, FL, 33166, US
Phone (305) 592-9769
Fax -
E-mail ALMARTINEZ@COSTEX.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 1
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 1
Vehicle Maintenance BASIC Roadside Performance measure value 3
Total Number of Vehicle Inspections for the measurement period 1
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 1
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 03 Apr 2025

Sources: Florida Department of State