| Entity Name: | SOUTH FLORIDA EXPRESS BANKSERV, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTH FLORIDA EXPRESS BANKSERV, INC. 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 24 Oct 1988 (36 years ago) |
| Date of dissolution: | 27 Sep 2024 (6 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (6 months ago) |
| Document Number: | K41590 |
| FEI/EIN Number |
650082476
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8155 NW 33RD STREET, DORAL, FL, 33122, US |
| Mail Address: | 8155 NW 33RD STREET, DORAL, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRAVO PAUL A | Chairman | 12195 SW 90 Avenue, MIAMI, FL, 33176 |
| Bravo Brian | President | 8155 NW 33RD STREET, DORAL, FL, 33122 |
| Feria Felix | Vice President | 8155 NW 33RD STREET, DORAL, FL, 33122 |
| GARCIA-VIDAL, RAOUL ESQ | Agent | 2655 LE JEUNE ROAD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-01-18 | 2655 LE JEUNE ROAD, SUITE 542, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2002-10-22 | 8155 NW 33RD STREET, DORAL, FL 33122 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-10-22 | 8155 NW 33RD STREET, DORAL, FL 33122 | - |
| AMENDMENT AND NAME CHANGE | 2001-02-09 | SOUTH FLORIDA EXPRESS BANKSERV, INC. | - |
| AMENDMENT | 1998-09-08 | - | - |
| REINSTATEMENT | 1994-11-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| AMENDMENT | 1992-07-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09001072148 | LAPSED | 502007CA016033 | PALM BEACH COUNTY CIRCUIT COUR | 2009-03-09 | 2014-04-01 | $370460.46 | EDWARD GREINER, 223 PAYNE BEACH ROAD, HILTON, NEW YORK 14468 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-01-11 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-03-04 |
| AMENDED ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2018-02-07 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-02-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3632827202 | 2020-04-27 | 0455 | PPP | 8155 33RD ST, DORAL, FL, 33122 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
