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2 K EXPRESS NO 5, INC. - Florida Company Profile

Company Details

Entity Name: 2 K EXPRESS NO 5, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

2 K EXPRESS NO 5, 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: 05 Aug 2011 (14 years ago)
Document Number: P11000070274
FEI/EIN Number 45-2958658

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

Address: 6202 N. 40TH STREET, TAMPA, FL, 33610, US
Mail Address: 6202 N. 40TH STREET, TAMPA, FL, 33610, US
ZIP code: 33610
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAAD MOHAMMAD President 27745 MULHOLLAND COURT, WESLEY CHAPEL, FL, 33544
SAAD MOHAMMAD Agent 27745 MULHOLLAND COURT, WESLEY CHAPEL, FL, 33544

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-01-28 SAAD, MOHAMMAD -
CHANGE OF PRINCIPAL ADDRESS 2019-01-18 6202 N. 40TH STREET, TAMPA, FL 33610 -
CHANGE OF MAILING ADDRESS 2019-01-18 6202 N. 40TH STREET, TAMPA, FL 33610 -
REGISTERED AGENT ADDRESS CHANGED 2019-01-18 27745 MULHOLLAND COURT, WESLEY CHAPEL, FL 33544 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000174764 TERMINATED 1000000459299 HILLSBOROU 2013-01-10 2033-01-16 $ 5,083.71 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-03-20
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-01-15
ANNUAL REPORT 2020-01-28
ANNUAL REPORT 2019-01-18
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-03-15
ANNUAL REPORT 2015-04-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5505127701 2020-05-01 0455 PPP 6202 N 40TH ST, TAMPA, FL, 33610-3902
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 35450
Loan Approval Amount (current) 35450
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address TAMPA, HILLSBOROUGH, FL, 33610-3902
Project Congressional District FL-14
Number of Employees 10
NAICS code 447190
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 35945.33
Forgiveness Paid Date 2021-09-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State