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ALL FLORIDA EXPRESS DELIVERIES, INC. - Florida Company Profile

Company Details

Entity Name: ALL FLORIDA EXPRESS DELIVERIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ALL FLORIDA EXPRESS DELIVERIES, 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: 27 Jun 2000 (25 years ago)
Last Event: AMENDMENT
Event Date Filed: 26 Jun 2020 (5 years ago)
Document Number: P00000062409
FEI/EIN Number 651020041

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

Address: 7355 NW 54TH ST, MIAMI, FL, 33166
Mail Address: 7355 NW 54TH ST, MIAMI, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ANAYA CARLOS President 7355 NW 54TH ST, MIAMI, FL, 33166
VARGAS ZORAIDA Secretary 7355 NW 54TH ST, MIAMI, FL, 33166
VARGAS ZORAIDA Director 7355 NW 54TH ST, MIAMI, FL, 33166
ANAYA CARLOS Agent 7355 NW 54TH ST, MIAMI, FL, 33166

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G02199900252 A & A CARGO ACTIVE 2002-07-18 2027-12-31 - 7355 NW 54TH STREET, MIAMI, FL, 33196

Events

Event Type Filed Date Value Description
AMENDMENT 2020-06-26 - -
REINSTATEMENT 2017-11-06 - -
REGISTERED AGENT NAME CHANGED 2017-11-06 ANAYA, CARLOS -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2008-04-30 7355 NW 54TH ST, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2008-04-30 7355 NW 54TH ST, MIAMI, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2008-04-30 7355 NW 54TH ST, MIAMI, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-02-11
ANNUAL REPORT 2021-01-11
Amendment 2020-06-26
ANNUAL REPORT 2020-04-20
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-06-27
REINSTATEMENT 2017-11-06
ANNUAL REPORT 2016-01-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2841617908 2020-06-12 0455 PPP 7355 NW 54 ST., MIAMI, FL, 33166
Loan Status Date 2021-07-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15908
Loan Approval Amount (current) 15908
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33166-0001
Project Congressional District FL-26
Number of Employees 4
NAICS code 488510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 16064.9
Forgiveness Paid Date 2021-06-14
7935108309 2021-01-28 0455 PPS 7355 NW 54th St, Miami, FL, 33166-4831
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14360
Loan Approval Amount (current) 14360
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33166-4831
Project Congressional District FL-26
Number of Employees 3
NAICS code 488510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 14470.55
Forgiveness Paid Date 2021-11-10

Date of last update: 03 Feb 2025

Sources: Florida Department of State