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TOKYO EXPRESS, INC. - Florida Company Profile

Company Details

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

TOKYO EXPRESS, 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: 17 May 2002 (23 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: P02000055177
FEI/EIN Number 743044831

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

Mail Address: 3363 SHERIDAN STREET, STE 214, HOLLYWOOD, FL, 33021, US
Address: 4937 SW 32 WAY, HOLLYWOOD, FL, 33312
ZIP code: 33312
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NG WAI SHING President 4937 SW 32 WAY, HOLLYWOOD, FL, 33312
NG WAI SHING Secretary 4937 SW 32 WAY, HOLLYWOOD, FL, 33312
NG WAI SHING Treasurer 4937 SW 32 WAY, HOLLYWOOD, FL, 33312
NG WAI SHING Director 4937 SW 32 WAY, HOLLYWOOD, FL, 33312
SHING WAI Secretary 4937 SW 32 WAY, HOLLYWOOD, FL, 33312
SHING WAI Treasurer 4937 SW 32 WAY, HOLLYWOOD, FL, 33312
NG WAI SHING Agent 2700 N Military Trl Suite 200,, Boca Raton, FL, 33431

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2021-04-29 2700 N Military Trl Suite 200,, STE 214, Boca Raton, FL 33431 -
CHANGE OF MAILING ADDRESS 2013-01-24 4937 SW 32 WAY, HOLLYWOOD, FL 33312 -

Documents

Name Date
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-01-22
ANNUAL REPORT 2018-01-19
ANNUAL REPORT 2017-01-19
ANNUAL REPORT 2016-01-21
ANNUAL REPORT 2015-01-22
ANNUAL REPORT 2014-01-27
ANNUAL REPORT 2013-01-24
ANNUAL REPORT 2012-01-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5504167700 2020-05-01 0455 PPP 103 VIA DE CASAS NORTE, BOYNTON BEACH, FL, 33426-8816
Loan Status Date 2022-03-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14125
Loan Approval Amount (current) 14125
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address BOYNTON BEACH, PALM BEACH, FL, 33426-8816
Project Congressional District FL-22
Number of Employees 4
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 14374.99
Forgiveness Paid Date 2022-02-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State