DRV CARGO EXPRESS INC. - Florida Company Profile

Company Details

Entity Name:	DRV CARGO EXPRESS INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit DRV CARGO EXPRESS 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:	04 Oct 2010 (15 years ago)
Last Event:	AMENDMENT
Event Date Filed:	09 Oct 2012 (13 years ago)
Document Number:	P10000080949
FEI/EIN Number	273624588 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	1800 NW 135 AVENUE, MIAMI, FL, 33182, US
Mail Address:	1800 NW 135 AVENUE, MIAMI, FL, 33182, US
ZIP code:	33182
County:	Miami-Dade
Place of Formation:	FLORIDA

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2021-04-21	1800 NW 135 AVENUE, SUITE 106, MIAMI, FL 33182	-
CHANGE OF MAILING ADDRESS	2021-04-21	1800 NW 135 AVENUE, SUITE 106, MIAMI, FL 33182	-
REGISTERED AGENT ADDRESS CHANGED	2021-04-21	1800 NW 135 AVENUE, SUITE 106, MIAMI, FL 33182	-
AMENDMENT	2012-10-09	-	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1801677404

2020-05-04

0455

PPP

5563 NW 72 AVENUE, MIAMI, FL, 33166

Loan Status Date	2021-01-21
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	26400
Loan Approval Amount (current)	26400
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49274
Servicing Lender Name	Citibank, N.A.
Servicing Lender Address	5800 S. Corporate Place, Sioux Falls, SD, 57108
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, 33166-0001
Project Congressional District	FL-26
Number of Employees	4
NAICS code	488510
Borrower Race	Unanswered
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	26549.6
Forgiveness Paid Date	2020-12-02

3541458308

2021-01-22

0455

PPS

1800 NW 135th Ave # 106, Miami, FL, 33182-1910

Loan Status Date	2021-10-14
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	26400
Loan Approval Amount (current)	26400
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49274
Servicing Lender Name	Citibank, N.A.
Servicing Lender Address	5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Miami, MIAMI-DADE, FL, 33182-1910
Project Congressional District	FL-26
Number of Employees	4
NAICS code	488510
Borrower Race	Unanswered
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	26569.4
Forgiveness Paid Date	2021-09-20

Date of last update: 03 Apr 2025