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ARMALILI XPRESS, CORP. - Florida Company Profile

Company Details

Entity Name: ARMALILI XPRESS, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ARMALILI XPRESS, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 14 Mar 2007 (18 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: P07000032826
FEI/EIN Number 208616849

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

Address: 9860 N KENDALL DRIVE, MIAMI, FL, 33176, US
Mail Address: 9860 N KENDALL DRIVE, MIAMI, FL, 33176, US
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ-RAMIREZ ARMANDO J President 9860 N KENDALL DRIVE, MIAMI, FL, 33176
LOPEZ-RAMIREZ ARMANDO J Director 9860 N KENDALL DRIVE, MIAMI, FL, 33176
LOPEZ-RAMIREZ ARMANDO J Agent 9860 N KENDALL DRIVE, MIAMI, FL, 33176

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000045927 SMARTPHONES TABLETS COMPUTERS REPAIR EXPIRED 2017-04-26 2022-12-31 - 8579 CORAL WAY, MIAMI, FL, 33155
G14000030581 UNLOCK XPRESS WIRELESS EXPIRED 2014-03-26 2019-12-31 - 199 SW 12 AVE SUITE 7&8, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-27 9860 N KENDALL DRIVE, APTO E101, MIAMI, FL 33176 -
CHANGE OF MAILING ADDRESS 2022-04-27 9860 N KENDALL DRIVE, APTO E101, MIAMI, FL 33176 -
REGISTERED AGENT NAME CHANGED 2022-04-27 LOPEZ-RAMIREZ, ARMANDO JOSE -
REGISTERED AGENT ADDRESS CHANGED 2022-04-27 9860 N KENDALL DRIVE, APTO E101, MIAMI, FL 33176 -
AMENDMENT 2007-09-14 - -

Documents

Name Date
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-03
ANNUAL REPORT 2020-06-06
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-04-29
ANNUAL REPORT 2014-03-26
ANNUAL REPORT 2013-04-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3859217702 2020-05-01 0455 PPP 8579 CORAL WAY, MIAMI, FL, 33155
Loan Status Date 2021-08-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12591
Loan Approval Amount (current) 12591
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33155-1000
Project Congressional District FL-27
Number of Employees 3
NAICS code 522390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12734.16
Forgiveness Paid Date 2021-07-08

Date of last update: 02 Feb 2025

Sources: Florida Department of State