| Entity Name: | XPRESS ID , INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
XPRESS ID , 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: | 19 Mar 2012 (13 years ago) |
| Document Number: | P12000026447 |
| FEI/EIN Number |
45-4790164
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 135 Weston Road, Weston, FL, 33326, US |
| Address: | 1940 NORTH COMMERCE PKWY, WESTON, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| XPRESS ID INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 454790164 | 2024-06-03 | XPRESS ID INC | 3 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-06-03 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 3052199964 |
| Plan sponsor’s address | 1940 N COMMERCE PKWY 5, FORT LAUDERDALE, FL, 33326 |
Signature of
| Role | Plan administrator |
| Date | 2023-04-25 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 3052199964 |
| Plan sponsor’s address | 1940 N COMMERCE PKWY 5, FORT LAUDERDALE, FL, 33326 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-20 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 3052199964 |
| Plan sponsor’s address | 1940 N COMMERCE PKWY 5, FORT LAUDERDALE, FL, 33326 |
Signature of
| Role | Plan administrator |
| Date | 2021-05-28 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| SOUFFRONT JUAN | President | 135 WESTON ROAD, WESTON, FL, 33326 |
| Moreno Laura | Vice President | 135 Weston Road, Weston, FL, 33326 |
| SOUFFRONT JUAN | Agent | 135 WESTON ROAD, WESTON, FL, 33326 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000035236 | MYUSSAR.COM | EXPIRED | 2018-03-15 | 2023-12-31 | - | 135 WESTON ROAD SUITE 163, WESTON, FL, 33326 |
| G16000037605 | SERVICEANIMALBADGE.COM | ACTIVE | 2016-04-13 | 2026-12-31 | - | 135 WESTON ROAD SUITE 163, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-07 | 1940 NORTH COMMERCE PKWY, SUITE 5, WESTON, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-12 | 1940 NORTH COMMERCE PKWY, SUITE 5, WESTON, FL 33326 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-12 | 135 WESTON ROAD, 163, WESTON, FL 33326 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-01-22 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-03-04 |
| ANNUAL REPORT | 2019-03-07 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8535027700 | 2020-05-01 | 0455 | PPP | 135 Weston Road suite 163, Weston, FL, 33326 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8623388405 | 2021-02-13 | 0455 | PPS | 1940 N Commerce Pkwy, Weston, FL, 33326-3245 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
