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ENVIGADO EXPRESS, INC - Florida Company Profile

Company Details

Entity Name: ENVIGADO EXPRESS, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ENVIGADO 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: 26 Mar 2008 (17 years ago)
Document Number: P08000031917
FEI/EIN Number 262272590

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

Address: 2509 NW 72 AVE # A, MIAMI, FL, 33122
Mail Address: 2509 NW 72 AVE # A, MIAMI, FL, 33122
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZAPATA FABIO President 18071 BISCAYNE BLVD 1203-3N, AVENTURA, FL, 33160
ZAPATA FELIPE O Director 18071 BISCAYNE BLVD 1203-3N, AVENTURA, FL, 33160
ZAPATA FELIPE O Vice President 18071 BISCAYNE BLVD 1203-3N, AVENTURA, FL, 33160
ZAPATA FABIO Agent 17021 NORTH BAY SHORE DRIVE, SUNNY ISLES BEACH, FL, 33160
ZAPATA FABIO Director 18071 BISCAYNE BLVD 1203-3N, AVENTURA, FL, 33160

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08092900023 SERVIENTREGA EXPIRED 2008-04-01 2013-12-31 - 2509 NW 72 AVE., MIAMI, FL, 33122

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-02-03 17021 NORTH BAY SHORE DRIVE, 309, SUNNY ISLES BEACH, FL 33160 -
CHANGE OF MAILING ADDRESS 2012-03-15 2509 NW 72 AVE # A, MIAMI, FL 33122 -
CHANGE OF PRINCIPAL ADDRESS 2009-05-01 2509 NW 72 AVE # A, MIAMI, FL 33122 -

Documents

Name Date
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-03-18
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-03-18
ANNUAL REPORT 2018-04-02
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-04-06
ANNUAL REPORT 2015-04-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3006737409 2020-05-06 0455 PPP 2509 NW 72 AVENUE A, MIAMI, FL, 33122
Loan Status Date 2021-09-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10667
Loan Approval Amount (current) 10667
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 Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33122-0001
Project Congressional District FL-26
Number of Employees 2
NAICS code 492110
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 10799.1
Forgiveness Paid Date 2021-08-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State