Entity Name: | XPRESS CONSULTING & INVESTMENTS INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
XPRESS CONSULTING & INVESTMENTS 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: | 30 Mar 2010 (15 years ago) |
Last Event: | AMENDMENT AND NAME CHANGE |
Event Date Filed: | 27 Feb 2013 (12 years ago) |
Document Number: | P10000028044 |
FEI/EIN Number |
272265044
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 10500 NW 26TH ST., DORAL, FL, 33172, US |
Mail Address: | 6425 SW 116TH PL., MIAMI, FL, 33173, US |
ZIP code: | 33172 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
BEN FINANCIAL SERVICES INC. | Agent | - |
FERNANDEZ RAFAEL | Secretary | 6425 SW 116TH PL., MIAMI, FL, 33173 |
NUNEZ-FERNANDEZ JENNIFER | President | 6425 SW 116TH PL., MIAMI, FL, 33173 |
NUNEZ ISABEL C | Vice President | 10500 NW 26TH ST., DORAL, FL, 33172 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2017-03-10 | 10500 NW 26TH ST., STE. A-101, DORAL, FL 33172 | - |
CHANGE OF MAILING ADDRESS | 2017-03-10 | 10500 NW 26TH ST., STE. A-101, DORAL, FL 33172 | - |
REGISTERED AGENT ADDRESS CHANGED | 2017-03-10 | 10500 NW 26TH ST., STE. # A-101, DORAL, FL 33172 | - |
AMENDMENT AND NAME CHANGE | 2013-02-27 | XPRESS CONSULTING & INVESTMENTS INC. | - |
REGISTERED AGENT NAME CHANGED | 2012-05-01 | BEN FINANCIAL SERVICES, INC. | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-05-01 |
ANNUAL REPORT | 2023-04-28 |
ANNUAL REPORT | 2022-04-29 |
ANNUAL REPORT | 2021-04-26 |
ANNUAL REPORT | 2020-06-29 |
ANNUAL REPORT | 2019-05-01 |
ANNUAL REPORT | 2018-05-01 |
ANNUAL REPORT | 2017-03-10 |
ANNUAL REPORT | 2016-05-01 |
ANNUAL REPORT | 2015-04-29 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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3800357105 | 2020-04-12 | 0455 | PPP | 10500 NW 26TH ST SUITE A101, DORAL, FL, 33172-2156 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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6446478309 | 2021-01-27 | 0455 | PPS | 10500 NW 26th St Ste A101, Doral, FL, 33172-2158 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State