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HIALEAH EXPRESS CORP.

Company Details

Entity Name: HIALEAH EXPRESS CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 17 Dec 2002 (22 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: P02000132225
FEI/EIN Number 383669209
Address: 17405 nw 75 pl, #102, HIALEAH, FL, 33015, US
Mail Address: 17405 nw 75 pl, #102, HIALEAH, FL, 33015, US
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
Vazquez Torres David Agent 17405 nw 75 pl, HIALEAH, FL, 33015

President

Name Role Address
Vazquez Torres DAVID President 17405 nw 75 pl, HIALEAH, FL, 33015

Director

Name Role Address
Vazquez Torres DAVID Director 17405 nw 75 pl, HIALEAH, FL, 33015

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 No data No data
REGISTERED AGENT NAME CHANGED 2021-03-22 Vazquez Torres, David No data
CHANGE OF PRINCIPAL ADDRESS 2021-03-17 17405 nw 75 pl, #102, HIALEAH, FL 33015 No data
CHANGE OF MAILING ADDRESS 2021-03-17 17405 nw 75 pl, #102, HIALEAH, FL 33015 No data
REGISTERED AGENT ADDRESS CHANGED 2021-03-17 17405 nw 75 pl, #102, HIALEAH, FL 33015 No data
REINSTATEMENT 2021-03-17 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 No data No data
AMENDMENT 2004-01-22 No data No data

Documents

Name Date
AMENDED ANNUAL REPORT 2021-03-22
REINSTATEMENT 2021-03-17
ANNUAL REPORT 2004-05-03
Off/Dir Resignation 2004-01-28
Off/Dir Resignation 2004-01-26
Amendment 2004-01-22
ANNUAL REPORT 2003-05-01
Domestic Profit 2002-12-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3952568703 2021-03-31 0455 PPP 17405 NW 75th Pl Apt 102, Hialeah, FL, 33015-7131
Loan Status Date 2022-10-19
Loan Status Charged Off
Loan Maturity in Months 40
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 480000
Loan Approval Amount (current) 480000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 499141
Servicing Lender Name Readycap Lending, LLC
Servicing Lender Address 200 Connell Drive Suite 4000, BERKELEY HEIGHTS, NJ, 07922
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Hialeah, MIAMI-DADE, FL, 33015-7131
Project Congressional District FL-26
Number of Employees 35
NAICS code 484110
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 499141
Originating Lender Name Readycap Lending, LLC
Originating Lender Address BERKELEY HEIGHTS, NJ
Gender Male Owned
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Feb 2025

Sources: Florida Department of State