| 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 |
| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3921287703 | 2020-05-01 | 0455 | PPP | 7999 NW 81ST PLACE, MEDLEY, FL, 33166 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8846018407 | 2021-02-14 | 0455 | PPS | 7999 NW 81st Pl, Medley, FL, 33166-2194 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
