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A N S EXPRESS, INC. - Florida Company Profile

Company Details

Entity Name: A N S EXPRESS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

A N S 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: 18 Jan 2005 (20 years ago)
Last Event: AMENDMENT
Event Date Filed: 02 Sep 2010 (14 years ago)
Document Number: P05000008765
FEI/EIN Number 651137761

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 15034 NE 6TH AVE, MIAMI, FL, 33161
Mail Address: 20725 nw 2 ave, MIAMI gardens, FL, 33169, US
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DUCATEL ALEX PRES President 15034 NE 6TH AVE, MIAMI, FL, 33161
DUCATEL ALEX PRES Secretary 15034 NE 6TH AVE, MIAMI, FL, 33161
DUCATEL SHEILA V vp 20725 nw 2 ave, MIAMI gardens, FL, 33169
DUCATEL ALEX PRES Agent 15034 NE 6TH AVE, MIAMI, FL, 33161

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000019825 CUISINE CREOLE ACTIVE 2015-02-24 2025-12-31 - 20725 NW 2ND AVE, MIAMI GARDENS, FL, 33169

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2020-04-06 15034 NE 6TH AVE, MIAMI, FL 33161 -
REGISTERED AGENT NAME CHANGED 2019-04-02 DUCATEL, ALEX, PRES -
AMENDMENT 2010-09-02 - -
CANCEL ADM DISS/REV 2007-10-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-04-06
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-01-19
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-20
ANNUAL REPORT 2015-02-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5051127303 2020-04-30 0455 PPP 15034 NE 6TH AVE, NORTH MIAMI BEACH, FL, 33161
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11302
Loan Approval Amount (current) 11302
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Unanswered
Project Address NORTH MIAMI BEACH, MIAMI-DADE, FL, 33161-2001
Project Congressional District FL-24
Number of Employees 4
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11451.87
Forgiveness Paid Date 2021-09-10
7916828808 2021-04-22 0455 PPS 15034 NE 6th Ave N/A, Miami, FL, 33161-2241
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15823
Loan Approval Amount (current) 15823
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33161-2241
Project Congressional District FL-24
Number of Employees 4
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 15878.92
Forgiveness Paid Date 2021-09-20

Date of last update: 02 Feb 2025

Sources: Florida Department of State