| Entity Name: | ENGINEERING EXPRESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ENGINEERING 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: |
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: | 22 Sep 2003 (22 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 19 Oct 2018 (7 years ago) |
| Document Number: | P03000103590 |
| FEI/EIN Number |
200238603
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2234 North Federal Hwy, Boca Raton, FL, 33431, US |
| Address: | 4800 T-Rex Avenue, Suite 270, Boca Raton, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ENGINEERING EXPRESS, INC., MISSISSIPPI | 1157536 | MISSISSIPPI |
| Headquarter of | ENGINEERING EXPRESS, INC., RHODE ISLAND | 001688777 | RHODE ISLAND |
| Headquarter of | ENGINEERING EXPRESS, INC., ALABAMA | 000-533-116 | ALABAMA |
| Headquarter of | ENGINEERING EXPRESS, INC., NEW YORK | 5487321 | NEW YORK |
| Headquarter of | ENGINEERING EXPRESS, INC., MINNESOTA | dbd8dbb4-ccc0-e811-9166-00155d0deff0 | MINNESOTA |
| Headquarter of | ENGINEERING EXPRESS, INC., KENTUCKY | 1033257 | KENTUCKY |
| Headquarter of | ENGINEERING EXPRESS, INC., CONNECTICUT | 1288279 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| BENNARDO FRANK L | Chairman | 401 E. ATLANTIC AVENUE, DELRAY BEACH, FL, 33483 |
| REGISTERED AGENTS INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-11-06 | 4800 T-Rex Avenue, Suite 270, Boca Raton, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2023-09-29 | 4800 T-Rex Avenue, Suite 270, Boca Raton, FL 33431 | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-21 | REGISTERED AGENTS INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-10-21 | 7901 4TH ST N, STE 300, ST PETERSBURG, FL 33702 | - |
| AMENDMENT | 2018-10-19 | - | - |
| NAME CHANGE AMENDMENT | 2018-08-29 | ENGINEERING EXPRESS, INC. | - |
| AMENDMENT | 2009-05-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-09 |
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-02-17 |
| AMENDED ANNUAL REPORT | 2021-11-15 |
| ANNUAL REPORT | 2021-02-03 |
| Reg. Agent Change | 2020-10-21 |
| ANNUAL REPORT | 2020-04-06 |
| ANNUAL REPORT | 2019-04-22 |
| Amendment | 2018-10-19 |
| Name Change | 2018-08-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6821417102 | 2020-04-14 | 0455 | PPP | 160 SW 12TH AVE, DEERFIELD BEACH, FL, 33442-3114 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
