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EXPRESS PRODUCE CORP - Florida Company Profile

Company Details

Entity Name: EXPRESS PRODUCE CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EXPRESS PRODUCE 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: 02 Oct 2012 (13 years ago)
Last Event: AMENDMENT
Event Date Filed: 26 Nov 2018 (6 years ago)
Document Number: P12000083125
FEI/EIN Number 46-1113425

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

Address: 7791 NW 46 Street, Doral, FL, 33166, US
Mail Address: 7791 NW 46 Street, Doral, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REMOLINA MAURICIO President 7791 NW 46 Street, Doral, FL, 33166
REMOLINA SEBASTIAN Secretary 7791 NW 46 Street, Doral, FL, 33166
REMOLINA MAURICIO Agent 7791 NW 46 Street, Doral, FL, 33166

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000027699 TROPICOL EXPIRED 2019-02-27 2024-12-31 - 3401 NW 82ND AVENUE, SUITE 105B, MIAMI, FL, 33122
G18000064168 TAJACOL ACTIVE 2018-05-31 2028-12-31 - 7791 NW 46TH STREET, UNIT 418, DORAL, FL, 33166
G12000097627 TAJACOL EXPIRED 2012-10-05 2017-12-31 - 11231 NW 20 STREET #141, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-02-13 7791 NW 46 Street, Unit 418, Doral, FL 33166 -
CHANGE OF PRINCIPAL ADDRESS 2023-11-03 7791 NW 46 Street, Unit 418, Doral, FL 33166 -
CHANGE OF MAILING ADDRESS 2023-11-03 7791 NW 46 Street, Unit 418, Doral, FL 33166 -
AMENDMENT 2018-11-26 - -
AMENDMENT 2017-06-26 - -
REGISTERED AGENT NAME CHANGED 2015-04-30 REMOLINA, MAURICIO -
AMENDMENT 2014-09-15 - -

Documents

Name Date
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-03-20
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-02-26
ANNUAL REPORT 2020-04-20
ANNUAL REPORT 2019-04-22
Amendment 2018-11-26
ANNUAL REPORT 2018-04-10
Amendment 2017-06-26
ANNUAL REPORT 2017-04-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3739148609 2021-03-17 0455 PPS 3401 NW 82nd Ave, Doral, FL, 33122-1052
Loan Status Date 2021-10-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30421
Loan Approval Amount (current) 30421
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33122-1052
Project Congressional District FL-26
Number of Employees 2
NAICS code 424420
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 30565.19
Forgiveness Paid Date 2021-09-09
5087487308 2020-04-30 0455 PPP 3401 nw 82nd Avenue, miami, FL, 33122
Loan Status Date 2021-07-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22900
Loan Approval Amount (current) 22900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
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, 33122-0001
Project Congressional District FL-26
Number of Employees 2
NAICS code 424420
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 23154.72
Forgiveness Paid Date 2021-06-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State