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ECONEXPRESS CARGO CORP - Florida Company Profile

Company Details

Entity Name: ECONEXPRESS CARGO CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ECONEXPRESS CARGO CORP 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: 09 Aug 2012 (13 years ago)
Last Event: AMENDMENT
Event Date Filed: 13 Jan 2017 (8 years ago)
Document Number: P12000068816
FEI/EIN Number 32-0391939

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

Address: 2826 NW 72 AVENUE, MIAMI, FL, 33122, US
Mail Address: 2826 NW 72 AVEN, MIAMI, FL, 33122, US
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROBALINO JEFFREY M Director 2826 NW 72 AVEN, MIAMI, FL, 33122
ROBALINO JEFFREY M Agent 2826 NW 72 AVEN, MIAMI, FL, 33122

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000075209 GECARO ACTIVE 2021-06-04 2026-12-31 - 2826 NW 72 AVENUE, MIAMI, FL, 33122
G19000100417 ECONEXPRESS CARGO CORPORATION DBA PRIORITY SHOPPING CLUB EXPIRED 2019-09-12 2024-12-31 - 2826 SW 12 STREET, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-06-21 2826 NW 72 AVENUE, MIAMI, FL 33122 -
CHANGE OF MAILING ADDRESS 2021-04-29 2826 NW 72 AVENUE, MIAMI, FL 33122 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-29 2826 NW 72 AVEN, MIAMI, FL 33122 -
AMENDMENT 2017-01-13 - -

Documents

Name Date
ANNUAL REPORT 2024-02-28
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-04-01
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-03
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-04-10
AMENDED ANNUAL REPORT 2017-04-14
ANNUAL REPORT 2017-03-27
Amendment 2017-01-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3546947403 2020-05-07 0455 PPP 2818 72ND AVE, MIAMI, FL, 33122
Loan Status Date 2021-10-01
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 40200
Loan Approval Amount (current) 40200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 283144
Servicing Lender Name U.S. Century Bank
Servicing Lender Address 2301 NW 87th Ave, DORAL, FL, 33172-2403
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33122-0001
Project Congressional District FL-26
Number of Employees 6
NAICS code 541614
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 283144
Originating Lender Name U.S. Century Bank
Originating Lender Address DORAL, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 40738.57
Forgiveness Paid Date 2021-09-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State