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EXPRESS PACKING AND CRATING CORP. - Florida Company Profile

Company Details

Entity Name: EXPRESS PACKING AND CRATING CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EXPRESS PACKING AND CRATING 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: 19 Feb 2009 (16 years ago)
Document Number: P09000015963
FEI/EIN Number 264316493

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

Address: 5155 NW 74 AVENUE, MIAMI, FL, 33166
Mail Address: 5155 NW 74 AVENUE, MIAMI, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Gallego Javier A President 5821 SW 188 AVE, SOUTH WEST RANCHE, FL, 33332
Gallego Javier A Director 5821 SW 188 AVE, SOUTH WEST RANCHE, FL, 33332
Mejia Ramirez Elizabeth Secretary 5821 SW 188 AVE, SOUTH WEST RANCHE, FL, 33332
Gallego Javier A Agent 5821 SW 188TH AVENUE, sw ranches, FL, 33332

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-23 Gallego, Javier A -
REGISTERED AGENT ADDRESS CHANGED 2020-03-19 5821 SW 188TH AVENUE, sw ranches, FL 33332 -

Documents

Name Date
ANNUAL REPORT 2025-01-21
ANNUAL REPORT 2024-02-23
ANNUAL REPORT 2023-01-17
ANNUAL REPORT 2022-02-18
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-01-10
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-02-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6285497306 2020-04-30 0455 PPP 5155 NW 74th Avenue, MIAMI, FL, 33166-5544
Loan Status Date 2023-01-05
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 27500
Loan Approval Amount (current) 11852
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94589
Servicing Lender Name Space Coast CU
Servicing Lender Address 8045 N Wickham Rd, MELBOURNE, FL, 32940-7920
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33166-5544
Project Congressional District FL-26
Number of Employees 3
NAICS code 321920
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 94589
Originating Lender Name Space Coast CU
Originating Lender Address MELBOURNE, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9301.86
Forgiveness Paid Date 2021-02-16

Date of last update: 01 Mar 2025

Sources: Florida Department of State