| Entity Name: | EXPRESSO VENDING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXPRESSO VENDING GROUP, 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: | 16 Aug 2004 (21 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 11 Aug 2017 (8 years ago) |
| Document Number: | P04000118493 |
| FEI/EIN Number |
161706429
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5121 NW 79 Avenue, Doral, FL, 33166, US |
| Mail Address: | P. O. BOX 991, DANIA BEACH, FL, 33004, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUERRERO MARIANO | Director | PO BOX 991, DANIA BEACH, FL, 33004 |
| GUERRERO MARIANO | Agent | 5121 NW 79 Avenue, Doral, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000090189 | ACQUA FRESH | EXPIRED | 2017-08-15 | 2022-12-31 | - | PO BOX 991, DANIA BEACH, FL, 33004 |
| G15000110772 | EXPRESSO OFFICE COFFEE | ACTIVE | 2015-10-30 | 2025-12-31 | - | PO BOX 991, DANIA BEACH, FL, 33004 |
| G14000066854 | AQUA FRESH | EXPIRED | 2014-06-27 | 2024-12-31 | - | PO BOX 991, 405, DANIA BEACH, FL, 33004 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-07-10 | GUERRERO, MARIANO | - |
| AMENDMENT | 2017-08-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-13 | 5121 NW 79 Avenue, Bay 9, Doral, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-13 | 5121 NW 79 Avenue, Bay 9, Doral, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2010-11-03 | 5121 NW 79 Avenue, Bay 9, Doral, FL 33166 | - |
| AMENDMENT | 2010-11-03 | - | - |
| AMENDMENT | 2010-06-03 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000146951 | TERMINATED | 1000000947179 | MIAMI-DADE | 2023-03-22 | 2033-04-12 | $ 438.62 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13001157164 | TERMINATED | 1000000501444 | DADE | 2013-05-17 | 2033-06-26 | $ 1,627.96 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13000855438 | TERMINATED | 1000000475592 | MIAMI-DADE | 2013-04-29 | 2033-05-03 | $ 410.81 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13000794041 | TERMINATED | 1000000412471 | MIAMI-DADE | 2013-04-15 | 2033-04-24 | $ 465.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J11000592761 | TERMINATED | 1000000232637 | DADE | 2011-09-12 | 2031-09-14 | $ 2,265.32 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J11000358056 | TERMINATED | 1000000218087 | DADE | 2011-06-03 | 2031-06-08 | $ 4,019.69 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-06-03 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-07-10 |
| Amendment | 2017-08-11 |
| ANNUAL REPORT | 2017-03-13 |
| ANNUAL REPORT | 2016-03-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4810847805 | 2020-05-29 | 0455 | PPP | 5121 NW 79TH AVE. BAY 9, DORAL, FL, 33166-4707 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5604348503 | 2021-03-01 | 0455 | PPS | 5121 NW 79th Ave Bay 9, Doral, FL, 33166-4752 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
