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EXPRESS 1040 INC - Florida Company Profile

Company Details

Entity Name: EXPRESS 1040 INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EXPRESS 1040 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 Feb 2011 (14 years ago)
Document Number: P11000011269
FEI/EIN Number 450673600

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

Address: 319 3RD ST NW, WINTER HAVEN, FL, 33881, US
Mail Address: 319 3RD ST NW, WINTER HAVEN, FL, 33881, US
ZIP code: 33881
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GREEN PAMELA A President 319 3RD ST NW, WINTER HAVEN, FL, 33881
GREEN PAMELA A Owner 319 3RD ST NW, WINTER HAVEN, FL, 33881
HARRISON KRYSTLE A Agent 319 3RD ST NW, WINTER HAVEN, FL, 33881

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-04-29 HARRISON, KRYSTLE A -
CHANGE OF PRINCIPAL ADDRESS 2013-04-29 319 3RD ST NW, WINTER HAVEN, FL 33881 -
CHANGE OF MAILING ADDRESS 2013-04-29 319 3RD ST NW, WINTER HAVEN, FL 33881 -
REGISTERED AGENT ADDRESS CHANGED 2013-04-29 319 3RD ST NW, WINTER HAVEN, FL 33881 -

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-02-28
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-04-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1451457407 2020-05-04 0455 PPP 319 3rd ST NW, WINTER HAVEN, FL, 33881-4001
Loan Status Date 2021-10-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14250
Loan Approval Amount (current) 5250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529050
Servicing Lender Name Square Capital, LLC
Servicing Lender Address 1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address WINTER HAVEN, POLK, FL, 33881-0001
Project Congressional District FL-18
Number of Employees 4
NAICS code 541213
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5319.47
Forgiveness Paid Date 2021-09-02
6162178507 2021-03-03 0455 PPS 319 3rd St NW, Winter Haven, FL, 33881-4001
Loan Status Date 2022-02-04
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5250
Loan Approval Amount (current) 5250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529050
Servicing Lender Name Square Capital, LLC
Servicing Lender Address 1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Winter Haven, POLK, FL, 33881-4001
Project Congressional District FL-18
Number of Employees 4
NAICS code 541213
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529050
Originating Lender Name Square Capital, LLC
Originating Lender Address San Francisco, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5296.17
Forgiveness Paid Date 2022-01-19

Date of last update: 03 Mar 2025

Sources: Florida Department of State