| Entity Name: | FINANCE EXPRESS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FINANCE EXPRESS CORPORATION 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: | 27 Jan 2004 (21 years ago) |
| Document Number: | P04000018981 |
| FEI/EIN Number |
200711187
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5039 ALONZA AVE, AVE MARIA, FL, 34142, US |
| Mail Address: | 5039 ALONZA AVE, AVE MARIA, FL, 34142, US |
| ZIP code: | 34142 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Lasprilla Carlos | President | 5039 ALONZA AVE, AVE MARIA, FL, 34142 |
| Lasprilla Carlos | Secretary | 5039 ALONZA AVE, AVE MARIA, FL, 34142 |
| Lasprilla Carlos | Treasurer | 5039 ALONZA AVE, AVE MARIA, FL, 34142 |
| Lasprilla Carlos | Director | 5039 ALONZA AVE, AVE MARIA, FL, 34142 |
| Lasprilla Diana | Director | 5039 ALONZA AVE, AVE MARIA, FL, 34142 |
| LASPRILLA CARLOS E | Agent | 5039 ALONZA AVE, AVE MARIA, FL, 34142 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G05122900395 | UNIVERSAL BROKERS | ACTIVE | 2005-05-02 | 2025-12-31 | - | 645 SPINNAKER, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-03 | 5039 ALONZA AVE, AVE MARIA, FL 34142 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-03 | 5039 ALONZA AVE, AVE MARIA, FL 34142 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-03 | 5039 ALONZA AVE, AVE MARIA, FL 34142 | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-04 | LASPRILLA, CARLOS E | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-04-03 |
| ANNUAL REPORT | 2020-06-03 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-03-10 |
| ANNUAL REPORT | 2017-04-02 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-04-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8690847307 | 2020-05-01 | 0455 | PPP | 645 Spinnaker, Weston, FL, 33326 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3588478703 | 2021-03-31 | 0455 | PPS | 645 Spinnaker, Weston, FL, 33326-2946 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
