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EXPRESSWAY OIL CORP. - Florida Company Profile

Company Details

Entity Name: EXPRESSWAY OIL CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EXPRESSWAY OIL CORP. 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 Sep 2002 (23 years ago)
Document Number: P02000094810
FEI/EIN Number 460498208

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

Address: 7701 PINES BLVD, Pembroke Pines, FL, 33024, US
Mail Address: 3200 NW 119th STREET, MIAMI, FL, 33167, US
ZIP code: 33024
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SILVA MARTHA C President 11309 NW 62nd Ter, DORAL, FL, 33178
OCHOA JOSE F Vice President 11309 NW 62nd Ter, DORAL, FL, 33178
SILVA MARTHA C Agent 11309 NW 62nd Ter, DORAL, FL, 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09112900397 SHELL RAPID LUBE EXPIRED 2009-04-22 2014-12-31 - 5220 NW 72 AVE #24, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-01-24 7701 PINES BLVD, Pembroke Pines, FL 33024 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-05 11309 NW 62nd Ter, DORAL, FL 33178 -
CHANGE OF PRINCIPAL ADDRESS 2014-02-25 7701 PINES BLVD, Pembroke Pines, FL 33024 -
REGISTERED AGENT NAME CHANGED 2004-04-29 SILVA, MARTHA C -

Documents

Name Date
ANNUAL REPORT 2024-01-28
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-02-25
ANNUAL REPORT 2019-06-14
ANNUAL REPORT 2018-02-12
ANNUAL REPORT 2017-04-03
ANNUAL REPORT 2016-04-15
ANNUAL REPORT 2015-04-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6792607307 2020-04-30 0455 PPP 7701 PINES BLVD, PEMBROKE PINES, FL, 33024
Loan Status Date 2021-03-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 40800
Loan Approval Amount (current) 40800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address PEMBROKE PINES, BROWARD, FL, 33024-0100
Project Congressional District FL-25
Number of Employees 9
NAICS code 811191
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 41123.05
Forgiveness Paid Date 2021-02-19
6961928503 2021-03-04 0455 PPS 7701 Pines Blvd, Pembroke Pines, FL, 33024-6914
Loan Status Date 2022-01-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 37182
Loan Approval Amount (current) 37182
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Pembroke Pines, BROWARD, FL, 33024-6914
Project Congressional District FL-25
Number of Employees 6
NAICS code 811191
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 37469.27
Forgiveness Paid Date 2021-12-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State