| Entity Name: | HOME EXPRESS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HOME EXPRESS, 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: | 17 Nov 2003 (21 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 13 Jan 2004 (21 years ago) |
| Document Number: | P03000132741 |
| FEI/EIN Number |
56-2429411
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4478 Rainbow Ave, Weston, FL, 33332-2451, US |
| Mail Address: | 6820 Indian Creek Dr Apt 601, Miami Beach, FL, 33141, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OTERO MATIAS L | Vice President | 2572 NE 182 TER, NORTH MIAMI BEACH, FL, 33160 |
| Otero Horacio A | President | 301 Jefferson Ave, Miami Beach, FL, 33139 |
| OTERO MATIAS L | Agent | 2572 NE 182 TER, NORTH MIAMI BEACH, FL, 33160 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000105434 | HE BUILDERS | ACTIVE | 2020-08-17 | 2025-12-31 | - | 245 MICHIGAN AVE GL2, MIAMI BEACH, FL, 33139 |
| G19000080109 | HOME EXPRESS BUILDERS | EXPIRED | 2019-07-26 | 2024-12-31 | - | 40 SOUTH POINTE DRIVE, SUITE 107, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-23 | 2572 NE 182 TER, NORTH MIAMI BEACH, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2022-12-06 | OTERO, MATIAS LUCIANO | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-09-02 | 4478 Rainbow Ave, Weston, FL 33332-2451 | - |
| CHANGE OF MAILING ADDRESS | 2022-09-02 | 4478 Rainbow Ave, Weston, FL 33332-2451 | - |
| NAME CHANGE AMENDMENT | 2004-01-13 | HOME EXPRESS, CORP. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-02-16 |
| AMENDED ANNUAL REPORT | 2022-12-06 |
| ANNUAL REPORT | 2022-01-04 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-03-19 |
| Reg. Agent Change | 2019-08-22 |
| ANNUAL REPORT | 2019-03-28 |
| ANNUAL REPORT | 2018-02-20 |
| ANNUAL REPORT | 2017-02-23 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 346312424 | 0418800 | 2022-10-28 | 3442 SEGOVIA STREET, CORAL GABLES, FL, 33134 | |||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 1959939 |
| Safety | Yes |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5404017704 | 2020-05-01 | 0455 | PPP | 3040 NW 23RD TER, MIAMI, FL, 33142-7004 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4221208407 | 2021-02-06 | 0455 | PPS | 245 Michigan Ave, Miami Beach, FL, 33139-7035 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Active | P2381705 | HOME EXPRESS, CORP | HE BUILDERS | CE9KHLRCPJY6 | 4478 RAINBOW AVE, WESTON, FL, 33332-2451 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| HUBZone Certified | No |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | $0 |
| Description | Construction Bonding Level (aggregate) |
| Level | $0 |
| Description | Service Bonding Level (per contract) |
| Level | $0 |
| Description | Service Bonding Level (aggregate) |
| Level | $0 |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 236220 |
| NAICS Code's Description | Commercial and Institutional Building Construction |
| Buy Green | Yes |
| Code | 236115 |
| NAICS Code's Description | New Single-family Housing Construction (Except For-Sale Builders) |
| Buy Green | Yes |
| Code | 236116 |
| NAICS Code's Description | New Multifamily Housing Construction (except For-Sale Builders) |
| Buy Green | Yes |
| Code | 236118 |
| NAICS Code's Description | Residential Remodelers |
| Buy Green | Yes |
Export Profile (Trade Mission Online)
| Exporter | Firm hasn't answered this question yet |
| Export Business Activities | (none given) |
| Exporting to | (none given) |
| Desired Export Business Relationships | (none given) |
| Description of Export Objective(s) | (none given) |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
