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PARADISO EXPRESS CORP. - Florida Company Profile

Company Details

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

PARADISO 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 Aug 2009 (16 years ago)
Document Number: P09000067091
FEI/EIN Number 272483483

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

Address: 11200 W. FLAGLER ST, MIAMI, FL, 33174, US
Mail Address: 11200 W. FLAGLER ST, MIAMI, FL, 33174, US
ZIP code: 33174
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ CARLOS President 11200 W. FLAGLER ST, MIAMI, FL, 33174
PILOTO NIEVES Vice President 11200 W. FLAGLER ST, MIAMI, FL, 33174
RODRIGUEZ DIANA Secretary 11200 W. FLAGLER ST, MIAMI, FL, 33174
RODRIGUEZ CARLOS Agent 1280 NW 29TH AVENUE, MIAMI, FL, 33125

Events

Event Type Filed Date Value Description
AMENDMENT 2025-03-03 - -
CHANGE OF PRINCIPAL ADDRESS 2013-04-26 11200 W. FLAGLER ST, SUITE 109, MIAMI, FL 33174 -
CHANGE OF MAILING ADDRESS 2013-04-26 11200 W. FLAGLER ST, SUITE 109, MIAMI, FL 33174 -

Documents

Name Date
ANNUAL REPORT 2024-01-03
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-16
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-02-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4772847705 2020-05-01 0455 PPP 11200 WEST FLAGLER STREET STE 109, MIAMI, FL, 33174
Loan Status Date 2021-07-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5130
Loan Approval Amount (current) 5130
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 Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33174-1000
Project Congressional District FL-28
Number of Employees 2
NAICS code 561910
Borrower Race White
Borrower Ethnicity Hispanic or Latino
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 Non-Veteran
Forgiveness Amount 5186.92
Forgiveness Paid Date 2021-06-17

Date of last update: 01 Mar 2025

Sources: Florida Department of State