| Entity Name: | FAVARATO EXPRESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FAVARATO 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: | 02 Oct 2006 (18 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 01 Jul 2016 (9 years ago) |
| Document Number: | P06000126040 |
| FEI/EIN Number |
205654006
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13222 SW 131 ST, MIAMI, FL, 33186 |
| Mail Address: | 13222 SW 131 ST, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Dimas Daniela C | Vice President | 13222 SW 131 ST, MIAMI, FL, 33186 |
| Favarato Jessica | President | 13222 SW 131 ST, MIAMI, FL, 33186 |
| Chirinos Aldo I | Vice President | 13222 SW 131 ST, MIAMI, FL, 33186 |
| Favarato Jessica | Agent | 13222 SW 131 ST, MIAMI, FL, 33186 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000052883 | FAVEX | EXPIRED | 2019-04-30 | 2024-12-31 | - | 13222 SW 131 ST, MIAMI, FL, 33186 |
| G18000130893 | CHILDREN'S DEPOT | EXPIRED | 2018-12-11 | 2023-12-31 | - | 13222 SW 131 ST, MIAMI, FL, 33186 |
| G18000032164 | FAVARATO TRADE | ACTIVE | 2018-03-08 | 2028-12-31 | - | 13222 SW 131ST ST, MIAMI, FL, 33186-5887 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-01-20 | Favarato, Jessica | - |
| AMENDMENT | 2016-07-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-25 | 13222 SW 131 ST, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-25 | 13222 SW 131 ST, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-25 | 13222 SW 131 ST, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| AMENDED ANNUAL REPORT | 2024-05-23 |
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-05 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7193678904 | 2021-05-07 | 0455 | PPS | 13222 SW 131st St, Miami, FL, 33186-5887 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2239737307 | 2020-04-29 | 0455 | PPP | 13222 sw 131 st, Miami, FL, 33186 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
