Search icon

EXPRESS CORPORATE FILING SERVICE, INC. - Florida Company Profile

Company Details

Entity Name: EXPRESS CORPORATE FILING SERVICE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EXPRESS CORPORATE FILING SERVICE, 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: 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: 03 Jan 2000 (25 years ago)
Last Event: AMENDMENT
Event Date Filed: 08 Oct 2001 (24 years ago)
Document Number: P00000000381
FEI/EIN Number 650970660

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

Address: 12905 SW 42 STREET, SUITE 210, MIAMI, FL, 33175, US
Mail Address: 12905 SW 42 STREET, SUITE 210, MIAMI, FL, 33175, US
ZIP code: 33175
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AVILA YANET President 12905 SW 42 STREET, MIAMI, FL, 33175
AVILA YANET Secretary 12905 SW 42 STREET, MIAMI, FL, 33175
AVILA YANET Director 12905 SW 42 STREET, MIAMI, FL, 33175
AVILA YANET Agent 12905 SW 42 STREET, MIAMI, FL, 33175

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-06-23 12905 SW 42 STREET, SUITE 210, MIAMI, FL 33175 -
CHANGE OF PRINCIPAL ADDRESS 2019-07-11 12905 SW 42 STREET, SUITE 210, MIAMI, FL 33175 -
CHANGE OF MAILING ADDRESS 2019-07-11 12905 SW 42 STREET, SUITE 210, MIAMI, FL 33175 -
REGISTERED AGENT NAME CHANGED 2007-01-15 AVILA, YANET -
AMENDMENT 2001-10-08 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000746312 TERMINATED 1000000634751 DADE 2014-05-30 2034-06-17 $ 29,152.91 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J13001021881 TERMINATED 1000000495277 MIAMI-DADE 2013-05-20 2033-05-29 $ 368.18 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J12000396989 TERMINATED 1000000272871 MIAMI-DADE 2012-04-24 2032-05-09 $ 1,993.40 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-04-14
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-24
ANNUAL REPORT 2020-06-23
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-01-25
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6398518008 2020-06-30 0455 PPP 12905 SW 42 ST STE 210, MIAMI, FL, 33175-2902
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20700
Loan Approval Amount (current) 20700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33175-2902
Project Congressional District FL-28
Number of Employees 1
NAICS code 541199
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20955.21
Forgiveness Paid Date 2021-10-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State