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EXPRESS MULTISERVICES CORP. - Florida Company Profile

Company Details

Entity Name: EXPRESS MULTISERVICES CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EXPRESS MULTISERVICES 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: 16 Oct 2007 (18 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 28 Mar 2011 (14 years ago)
Document Number: P07000114052
FEI/EIN Number 261255800

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

Address: 4100 W 12 AVE, B, HIALEAH, FL, 33012
Mail Address: 4100 W 12 AVE, B, HIALEAH, FL, 33012, US
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ OMAR Agent 4100 W 12 AVE, HIALEAH, FL, 33012
DIAZ OMAR President 4100 W 12 AVE, HIALEAH, FL, 33012
DIAZ OMAR Secretary 4100 W 12 AVE, HIALEAH, FL, 33012
DIAZ OMAR Treasurer 4100 W 12 AVE, HIALEAH, FL, 33012
DIAZ OMAR Director 4100 W 12 AVE, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2018-03-21 4100 W 12 AVE, B, HIALEAH, FL 33012 -
REGISTERED AGENT ADDRESS CHANGED 2018-03-21 4100 W 12 AVE, B, HIALEAH, FL 33012 -
REINSTATEMENT 2011-03-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2008-07-09 4100 W 12 AVE, B, HIALEAH, FL 33012 -

Documents

Name Date
ANNUAL REPORT 2025-02-01
ANNUAL REPORT 2024-01-13
ANNUAL REPORT 2023-01-14
ANNUAL REPORT 2022-05-10
ANNUAL REPORT 2021-02-08
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-01-23
ANNUAL REPORT 2018-03-21
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-02-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8637257308 2020-05-01 0455 PPP 4100 W 12 Ave Ste B, HIALEAH, FL, 33012-4248
Loan Status Date 2021-03-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21000
Loan Approval Amount (current) 21000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address HIALEAH, MIAMI-DADE, FL, 33012-4248
Project Congressional District FL-26
Number of Employees 5
NAICS code 561410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21154
Forgiveness Paid Date 2021-02-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State