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RYE EXPRESS LOGISTICS, CORP. - Florida Company Profile

Company Details

Entity Name: RYE EXPRESS LOGISTICS, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RYE EXPRESS LOGISTICS, 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: 29 Jun 2005 (20 years ago)
Last Event: AMENDMENT
Event Date Filed: 12 Dec 2018 (6 years ago)
Document Number: P05000092444
FEI/EIN Number 203083261

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

Address: 7100 NW 12 ST, 109, MIAMI, FL, 33126, US
Mail Address: 7100 NW 12 ST, 109, MIAMI, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARANA VICTOR M President 7100 NW 12 ST SUITE # 109, MIAMI, FL, 33126
ARANA VICTOR M Vice President 7100 NW 12 ST SUITE # 109, MIAMI, FL, 33126
ARANA BEATRIZ Treasurer 7100 NW 12 ST SUITE 109, MIAMI, FL, 33126
ACKERMANN MARIA A Director 7100 NW 12 ST, MIAMI, FL, 33126
OVIES IDA C Agent 3785 NW 82 AVE, DORAL, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-01-16 7100 NW 12 ST, 109, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 2020-01-16 7100 NW 12 ST, 109, MIAMI, FL 33126 -
AMENDMENT 2018-12-12 - -
REGISTERED AGENT NAME CHANGED 2018-12-12 OVIES, IDA C -
REGISTERED AGENT ADDRESS CHANGED 2018-12-12 3785 NW 82 AVE, SUITE 302, #302, DORAL, FL 33166 -
AMENDMENT 2018-07-03 - -

Documents

Name Date
ANNUAL REPORT 2025-01-14
ANNUAL REPORT 2024-01-11
ANNUAL REPORT 2023-01-05
ANNUAL REPORT 2022-01-03
ANNUAL REPORT 2021-01-06
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-01-03
Amendment 2018-12-12
Amendment 2018-07-03
Off/Dir Resignation 2018-06-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2466767109 2020-04-10 0455 PPP 7100 NW 12th St 109, MIAMI, FL, 33126
Loan Status Date 2021-12-21
Loan Status Charged Off
Loan Maturity in Months 0
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7000
Loan Approval Amount (current) 7000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33126-0001
Project Congressional District FL-26
Number of Employees 1
NAICS code 541614
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Apr 2025

Sources: Florida Department of State