| Entity Name: | XPRESS FREIGHT SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
XPRESS FREIGHT SERVICES, 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: | 19 Mar 2001 (24 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 07 Jun 2024 (a year ago) |
| Document Number: | P01000027943 |
| FEI/EIN Number |
651099918
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8550 NW 17th St, Doral, FL, 33126, US |
| Mail Address: | 8550 NW 17th St, Doral, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Ali Anthony | Director | 8550 NW 17th St, Doral, FL, 33126 |
| Small Natasha | Director | 8550 NW 17th St, Doral, FL, 33126 |
| Teixeira Paulo | Director | 8550 NW 17th St, Doral, FL, 33126 |
| ALI ANTHONY | Agent | 8550 NW 17th St, Doral, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-06-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-24 | ALI, ANTHONY | - |
| REINSTATEMENT | 2023-11-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-07-16 | 8550 NW 17th St, Suite 100, Doral, FL 33126 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-07-16 | 8550 NW 17th St, Suite 100, Doral, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2021-07-16 | 8550 NW 17th St, Suite 100, Doral, FL 33126 | - |
| REINSTATEMENT | 2005-05-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000457919 | ACTIVE | 2023-034267-CC-23 | MIAMI-DADE COUNTY | 2023-11-20 | 2029-07-19 | $11,537.42 | COMPASSMSP, LLC, 67 PROSPECT AVE, STE 202, HARTFORD, CT 06106 |
| J12001091605 | TERMINATED | 1000000375677 | MIAMI-DADE | 2012-12-18 | 2032-12-28 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| Amendment | 2024-06-07 |
| ANNUAL REPORT | 2024-04-24 |
| REINSTATEMENT | 2023-11-14 |
| ANNUAL REPORT | 2022-04-26 |
| AMENDED ANNUAL REPORT | 2021-07-16 |
| AMENDED ANNUAL REPORT | 2021-06-04 |
| AMENDED ANNUAL REPORT | 2021-02-10 |
| ANNUAL REPORT | 2021-02-03 |
| AMENDED ANNUAL REPORT | 2020-12-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3822868810 | 2021-04-15 | 0455 | PPP | 2000 NW 97th Ave, Doral, FL, 33172-2341 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
