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ACTION EXPRESS SERVICES INC

ACTION EXPRESS SERVICES INC - Florida Company Profile

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Company Details

Entity Name:	ACTION EXPRESS SERVICES INC
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Active
Date Filed:	10 Feb 2003 (22 years ago)
Document Number:	P03000015878
FEI/EIN Number	352195852
Address:	3550 NW 33RD STREET, MIAMI, FL, 33142
Mail Address:	3550 NW 33RD STREET, MIAMI, FL, 33142
ZIP code:	33142
City:	Miami
County:	Miami-Dade
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
PEREZ OSVALDO	President	PO BOX 668077, MIAMI, FL, 33166
PEREZ OSVALDO	Director	PO BOX 668077, MIAMI, FL, 33166
PEREZ OSVALDO	Agent	760 S W 103 PATH, MIAMI, FL, 33174

Events

Event Type	Filed Date	Value	Description
REGISTERED AGENT ADDRESS CHANGED	2013-05-03	760 S W 103 PATH, MIAMI, FL 33174	-
CHANGE OF MAILING ADDRESS	2009-04-29	3550 NW 33RD STREET, MIAMI, FL 33142	-
CHANGE OF PRINCIPAL ADDRESS	2005-04-27	3550 NW 33RD STREET, MIAMI, FL 33142	-

Debts

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J13000804519	TERMINATED	1000000483199	MIAMI-DADE	2013-04-15	2023-04-24	$ 493.65	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name	Date
ANNUAL REPORT	2024-02-14
ANNUAL REPORT	2023-01-31
ANNUAL REPORT	2022-02-01
ANNUAL REPORT	2021-02-19
ANNUAL REPORT	2020-02-05
ANNUAL REPORT	2019-04-26
ANNUAL REPORT	2018-01-16
ANNUAL REPORT	2017-02-14
ANNUAL REPORT	2016-01-26
ANNUAL REPORT	2015-04-21

USAspending Awards / Financial Assistance

Date:

2021-03-13

Link:

View on USAspending

Awarding Agency Name:

Small Business Administration

Transaction Description:

TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.

Obligated Amount:

0.00

Face Value Of Loan:

105701.53

Total Face Value Of Loan:

105701.53

Date:

2020-07-23

Link:

View on USAspending

Awarding Agency Name:

Small Business Administration

Transaction Description:

TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS

Obligated Amount:

0.00

Face Value Of Loan:

150000.00

Total Face Value Of Loan:

150000.00

Date:

2020-05-01

Link:

View on USAspending

Awarding Agency Name:

Small Business Administration

Transaction Description:

ECONOMIC INJURY DISASTER GRANT

Obligated Amount:

10000.00

Face Value Of Loan:

0.00

Total Face Value Of Loan:

0.00

Date:

2020-04-16

Link:

View on USAspending

Awarding Agency Name:

Small Business Administration

Transaction Description:

TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.

Obligated Amount:

0.00

Face Value Of Loan:

106944.64

Total Face Value Of Loan:

106944.64

Paycheck Protection Program

Jobs Reported:

Initial Approval Amount:

$105,701.53

Date Approved:

2021-03-13

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Current Approval Amount:

$105,701.53

Race:

Unanswered

Ethnicity:

Hispanic or Latino

Gender:

Male Owned

Veteran:

Unanswered

Forgiveness Amount:

$106,272.03

Servicing Lender:

Ocean Bank

Use of Proceeds:

Payroll: $105,699.53
Utilities: $1

Jobs Reported:

Initial Approval Amount:

$106,944.64

Date Approved:

2020-04-15

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Current Approval Amount:

$106,944.64

Race:

Unanswered

Ethnicity:

Hispanic or Latino

Gender:

Male Owned

Veteran:

Unanswered

Forgiveness Amount:

$107,782.62

Servicing Lender:

Ocean Bank

Use of Proceeds:

Payroll: $106,944.64

Motor Carrier Census

DBA Name:

ACTION EXPRESS

Carrier Operation:

Intrastate Non-Hazmat

Phone:

(305) 637-1480

Fax:

(305) 637-1451

Add Date:

2004-11-22

Operation Classification:

Auth. For Hire

power Units:

Drivers:

Inspections:

FMCSA Link:

View on FMCSA website

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Date of last update: 03 Jul 2025

Sources: Florida Department of State