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EXPORT EXPRESS CORP. - Florida Company Profile

Company Details

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

EXPORT EXPRESS 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: 07 Feb 2008 (17 years ago)
Last Event: AMENDMENT
Event Date Filed: 04 Mar 2019 (6 years ago)
Document Number: P08000014244
FEI/EIN Number 261935877

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

Address: 8235 NW 68 ST, MIAMI, FL, 33166, US
Mail Address: 8235 NW 68 ST, MIAMI, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARANTON LUIS FSr. President 12271 NW 29 MANOR, SUNRISE, FL, 33323
RESTREPO MARTHA L Treasurer 12271 NW 29 MANOR, SUNRISE, FL, 33323
CARANTON LUIS FSr. Agent 12271 nw 29 manor, sunrise, FL, 33323

Events

Event Type Filed Date Value Description
AMENDMENT 2019-03-04 - -
REGISTERED AGENT ADDRESS CHANGED 2018-03-02 12271 nw 29 manor, sunrise, FL 33323 -
REGISTERED AGENT NAME CHANGED 2015-03-17 CARANTON, LUIS FERNANDO, Sr. -
CHANGE OF PRINCIPAL ADDRESS 2011-01-14 8235 NW 68 ST, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2011-01-14 8235 NW 68 ST, MIAMI, FL 33166 -
AMENDMENT 2008-08-25 - -

Documents

Name Date
ANNUAL REPORT 2024-01-09
ANNUAL REPORT 2023-03-10
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-02-17
ANNUAL REPORT 2020-06-17
Amendment 2019-03-04
ANNUAL REPORT 2019-02-22
ANNUAL REPORT 2018-03-02
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2439278508 2021-02-20 0455 PPS 8235 NW 68th St, Miami, FL, 33166-2777
Loan Status Date 2022-04-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11915
Loan Approval Amount (current) 11915
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
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, 33166-2777
Project Congressional District FL-26
Number of Employees 3
NAICS code 488510
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 12043.94
Forgiveness Paid Date 2022-03-24
6296637709 2020-05-01 0455 PPP 8235 NW 68TH ST, MIAMI, FL, 33166-2777
Loan Status Date 2021-06-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5687
Loan Approval Amount (current) 5687
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33166-2777
Project Congressional District FL-26
Number of Employees 4
NAICS code 488510
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 5744.03
Forgiveness Paid Date 2021-05-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State