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HOME EXPRESS, CORP. - Florida Company Profile

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Company Details

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 (22 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

Key Officers & Management

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

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
E-mail Address:
Contact Person:
MATIAS OTERO
Ownership and Self-Certifications:
Hispanic American, Other Minority Owned, Self-Certified Small Disadvantaged Business
User ID:
P2381705
Trade Name:
HE BUILDERS

Fictitious Names

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

Events

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. -

Documents

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

OSHA's Inspections within Industry

Inspection Summary

Date:
2022-10-28
Type:
Referral
Address:
3442 SEGOVIA STREET, CORAL GABLES, FL, 33134
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
365265
Current Approval Amount:
365265
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
370198.58
Date Approved:
2021-02-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
365265
Current Approval Amount:
365265
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
339140.65

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Date of last update: 01 Jun 2025

Sources: Florida Department of State