| Entity Name: | FERRE EXPRESS INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FERRE EXPRESS INTERNATIONAL, 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: | 05 Apr 2000 (25 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 03 Mar 2016 (9 years ago) |
| Document Number: | P00000034765 |
| FEI/EIN Number |
651005659
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6810 NW 82ND AVENUE, MIAMI, FL, 33166, US |
| Mail Address: | 6810 NW 82ND AVENUE, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OTERO CPA, LLC | Agent | - |
| BAEZ EDGAR IVAN | Director | 6810 NW 82ND AVENUE, MIAMI, FL, 33166 |
| BAEZ CARLOS FABRICI | President | 6810 NW 82ND AVENUE, MIAMI, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000073630 | FXI CERAMICS | ACTIVE | 2020-06-29 | 2025-12-31 | - | 6810 NW 82ND AVE, MIAMI, FL, 33166 |
| G15000039391 | FXI TOOLS | EXPIRED | 2015-04-20 | 2020-12-31 | - | 777 NW 72ND AVE., SUITE 1127, MIAMI, FL, 33126 |
| G15000039395 | FXI LIGHTING | EXPIRED | 2015-04-20 | 2020-12-31 | - | 777 NW 72ND AVE, SUITE 1127, MIAMI, FL, 33126 |
| G09041900421 | FXI CERAMICS | EXPIRED | 2009-02-10 | 2014-12-31 | - | 777 NW 72ND AVE, SUITE 1127, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-01-30 | OTERO CPA, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-30 | 1607 PONCE DE LEON BLVD, UNIT 109, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-18 | 6810 NW 82ND AVENUE, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-18 | 6810 NW 82ND AVENUE, MIAMI, FL 33166 | - |
| AMENDMENT | 2016-03-03 | - | - |
| AMENDMENT | 2012-06-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-03-22 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-02-28 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-03-15 |
| ANNUAL REPORT | 2017-02-07 |
| ANNUAL REPORT | 2016-03-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5933468505 | 2021-03-02 | 0455 | PPS | 6810 NW 82nd Ave, Miami, FL, 33166-3915 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6326157208 | 2020-04-27 | 0455 | PPP | 777 NW 72ND AVE Suite 1049, MIAMI, FL, 33126-3173 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
