Search icon

EX EXPRESS LOGISTICS, INC - Florida Company Profile

Company Details

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

EX EXPRESS LOGISTICS, 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: 09 Mar 2009 (16 years ago)
Document Number: P09000021896
FEI/EIN Number 264431443

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

Address: 2112 NW 99 Ave, Doral, FL, 33172, US
Mail Address: 2112 NW 99 Ave, Doral, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PARRA ANGEL M President 2112 NW 99 Ave, Doral, FL, 33172
FONGON ROLANDO Vice President 2112 NW 99 Ave, Doral, FL, 33172
Parra Angel Agent 2112 NW 99 Ave, Doral, FL, 33172

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000008108 EX EXPRESS FULFILLMENT & STORAGE EXPIRED 2013-01-23 2018-12-31 - 3319 NW 74 AVE, MIAMI, FL, 33122

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-01-16 Fongon, Roland -
CHANGE OF PRINCIPAL ADDRESS 2024-03-06 2112 NW 99 Ave, Doral, FL 33172 -
CHANGE OF MAILING ADDRESS 2024-03-06 2112 NW 99 Ave, Doral, FL 33172 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-06 2112 NW 99 Ave, Doral, FL 33172 -
REGISTERED AGENT NAME CHANGED 2018-03-01 Parra, Angel -

Documents

Name Date
ANNUAL REPORT 2025-01-16
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-04-20
ANNUAL REPORT 2019-03-04
ANNUAL REPORT 2018-03-01
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-02-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3921287703 2020-05-01 0455 PPP 7999 NW 81ST PLACE, MEDLEY, FL, 33166
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) 18365
Loan Approval Amount (current) 18365
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 Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address MEDLEY, MIAMI-DADE, FL, 33166-0001
Project Congressional District FL-26
Number of Employees 2
NAICS code 488999
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 Male Owned
Veteran Unanswered
Forgiveness Amount 18588.9
Forgiveness Paid Date 2021-07-27
8846018407 2021-02-14 0455 PPS 7999 NW 81st Pl, Medley, FL, 33166-2194
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20375
Loan Approval Amount (current) 20375
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 Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Medley, MIAMI-DADE, FL, 33166-2194
Project Congressional District FL-26
Number of Employees 2
NAICS code 561910
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 Male Owned
Veteran Unanswered
Forgiveness Amount 20518.46
Forgiveness Paid Date 2021-11-10

Date of last update: 02 Mar 2025

Sources: Florida Department of State