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KEY WEST EXPRESS PLUS, INC - Florida Company Profile

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Company Details

Entity Name: KEY WEST EXPRESS PLUS, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KEY WEST EXPRESS PLUS, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 25 Nov 2013 (12 years ago)
Date of dissolution: 12 Dec 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 12 Dec 2020 (5 years ago)
Document Number: P13000095108
FEI/EIN Number 46-4197360

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

Address: 1581 W 49TH ST # 274, HIALEAH, FL, 33012, US
Mail Address: 1581 W 49TH ST # 274, HIALEAH, FL, 33012, US
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ MANUEL F President 14020 ALAMANDA AVE, HIALEAH, FL, 33014
SANCHEZ MANUEL F Agent 14020 ALAMANDA AVE, HIALEAH, FL, 33014

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000109132 ORLANDO EXPRESS PLUS EXPIRED 2018-10-05 2023-12-31 - 14020 ALAMANDA AVE, MIAMI LAKES, FL, 33014
G14000092769 CUBANACAN EXPRESS EXPIRED 2014-09-10 2019-12-31 - 6865 W 16TH DRIVE, HIALEAH, FL, 33014

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-12-12 - -
CHANGE OF PRINCIPAL ADDRESS 2019-10-17 1581 W 49TH ST # 274, HIALEAH, FL 33012 -
CHANGE OF MAILING ADDRESS 2019-10-17 1581 W 49TH ST # 274, HIALEAH, FL 33012 -
REGISTERED AGENT ADDRESS CHANGED 2018-03-07 14020 ALAMANDA AVE, HIALEAH, FL 33014 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-12-12
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-03-18
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-03-06
ANNUAL REPORT 2016-01-17
ANNUAL REPORT 2015-03-03
ANNUAL REPORT 2014-04-11
Domestic Profit 2013-11-25

USAspending Awards / Financial Assistance

Date:
2020-06-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
15000.00
Total Face Value Of Loan:
15000.00
Date:
2020-05-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2016-04-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
60000.00
Total Face Value Of Loan:
60000.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2018-11-29
Type:
Fat/Cat
Address:
1230 NW 36TH ST., MIAMI, FL, 33142
Safety Health:
Safety
Scope:
Complete

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Date of last update: 03 Jun 2025

Sources: Florida Department of State