| Entity Name: | EXPRESS TRADING AND SERVICES GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXPRESS TRADING AND SERVICES GROUP, 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: | 23 Dec 2013 (11 years ago) |
| Document Number: | P13000101103 |
| FEI/EIN Number |
35-2492235
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6187 NW 167 Street, Miami, FL, 33015, US |
| Mail Address: | 6187 NW 167 street, Miami, FL, 33015, US |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OSSAILY HADI | President | 6187 NW 167 street, Miami, FL, 33015 |
| Gasparotto Bruna | President | 6187 NW 167 Street, Miami, FL, 33015 |
| ossaily Hadi | Agent | 6187 NW 167 street, Miami, FL, 33015 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000038038 | EXPRESS MOTORS FLORIDA | EXPIRED | 2017-04-10 | 2022-12-31 | - | 6187 NW 167TH ST UNIT H8, HIALEAH, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-19 | 7901 4th St N, STE 300, St. Petersburg, FL 33702 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-19 | 6187 NW 167 Street, Unit H8, Hialeah, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-19 | 6187 NW 167 Street, Unit H8, Hialeah, FL 33015 | - |
| REGISTERED AGENT NAME CHANGED | 2025-02-19 | Roberts, David | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-05 | ossaily, Hadi | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-05-01 | 6187 NW 167 Street, Unit H8, Miami, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 2016-05-01 | 6187 NW 167 Street, Unit H8, Miami, FL 33015 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-05-01 | 6187 NW 167 street, Unit H8, Miami, FL 33015 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-19 |
| ANNUAL REPORT | 2024-02-27 |
| ANNUAL REPORT | 2023-02-14 |
| ANNUAL REPORT | 2022-03-25 |
| ANNUAL REPORT | 2021-02-12 |
| ANNUAL REPORT | 2020-02-03 |
| ANNUAL REPORT | 2019-03-11 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-01-05 |
| AMENDED ANNUAL REPORT | 2016-05-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9792188301 | 2021-01-31 | 0455 | PPP | 6187 NW 167th St Ste H8, Hialeah, FL, 33015-4301 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
