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EAST OF COLLINS EXPEDITING, INC. - Florida Company Profile

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Company Details

Entity Name: EAST OF COLLINS EXPEDITING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EAST OF COLLINS EXPEDITING, 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: 02 Oct 2009 (16 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 19 Sep 2012 (13 years ago)
Document Number: P09000081952
FEI/EIN Number 800488665

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

Address: 252 SUNNY ISLES BLVD, SUITE 3-CU-2, Sunny Isles, FL, 33160, US
Mail Address: 252 SUNNY ISLES BLVD, SUITE 3-CU-2, Sunny Isles Beach, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
tillit jeevan B Director 252 SUNNY ISLES BLVD, SUITE 3-CU-2, Sunny Isles Beach, FL, 33160
tillit carmin Vice President 252 SUNNY ISLES BLVD, SUITE 3-CU-2, Sunny Isles Beach, FL, 33160
tillit jeevan B President 252 SUNNY ISLES BLVD, SUITE 3-CU-2, Sunny Isles Beach, FL, 33160
Tillit Ana L Director 252 SUNNY ISLES BLVD, SUITE 3-CU-2, Sunny Isles Beach, FL, 33160
TILLIT CARMIN Agent 252 SUNNY ISLES BLVD, SUITE 3-CU-2, Sunny Isles, FL, 33160

Form 5500 Series

Employer Identification Number (EIN):
800488665
Plan Year:
2023
Number Of Participants:
19
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
15
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
11
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
9
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000101702 EAST OF COLLINS ACTIVE 2018-09-14 2028-12-31 - 252 SUNNY ISLES BLVD,STE 3CU2, SUNNY ISLES BEACH, FL, 33160
G11000124115 EAST OF COLLINS EXPIRED 2011-12-20 2016-12-31 - 1668 HAYES ST, HOLLYWOOD, FL, 33020
G11000124116 PERMITS Q US EXPIRED 2011-12-20 2016-12-31 - 1668 HAYES ST, HOLLYWOOD, FL, 33020
G11000095565 HELP START MY BUSINESS NOW EXPIRED 2011-09-27 2016-12-31 - 1668 HAYES ST, HOLLYWOOD, FL, 33020

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-18 252 SUNNY ISLES BLVD, SUITE 3-CU-2, Sunny Isles, FL 33160 -
CHANGE OF MAILING ADDRESS 2023-01-18 252 SUNNY ISLES BLVD, SUITE 3-CU-2, Sunny Isles, FL 33160 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-18 252 SUNNY ISLES BLVD, SUITE 3-CU-2, Sunny Isles, FL 33160 -
NAME CHANGE AMENDMENT 2012-09-19 EAST OF COLLINS EXPEDITING, INC. -
NAME CHANGE AMENDMENT 2011-12-16 EAST OF COLLINS DIRECT EXPEDITING, INC -
AMENDMENT 2009-11-20 - -

Documents

Name Date
ANNUAL REPORT 2025-01-22
ANNUAL REPORT 2024-01-26
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-02-25
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-01-25
ANNUAL REPORT 2017-01-04
ANNUAL REPORT 2016-05-02

USAspending Awards / Financial Assistance

Date:
2021-02-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
141135.00
Total Face Value Of Loan:
141135.00
Date:
2020-06-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
0.00
Date:
2020-04-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
103039.20
Total Face Value Of Loan:
103039.20

Paycheck Protection Program

Date Approved:
2021-01-31
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
141135
Current Approval Amount:
141135
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
142683.56
Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
103039.2
Current Approval Amount:
103039.2
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
104201.25

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Date of last update: 01 Jun 2025

Sources: Florida Department of State