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TO GO EXPRESS CORP - Florida Company Profile

Company Details

Entity Name: TO GO EXPRESS CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TO GO EXPRESS 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: 10 Aug 2015 (10 years ago)
Document Number: P15000067230
FEI/EIN Number 47-4768502

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

Address: 8092 NW 67 ST, MIAMI, FL, 33166, US
Mail Address: 8092 NW 67 ST, MIAMI, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ANGULO ARMANDO President 10214 Nw 72 St, Doral, FL, 33178
PARRA ANA M Vice President 10214 Nw 72 St, Doral, FL, 33178
MANZANILLA PEREZ PACION Manager 10214 Nw 72 st, Doral, FL, 33178
ANGULO ARMANDO Agent 10214 Nw 72st, Doral, FL, 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000118727 TO GO EXPRESS EXPIRED 2017-10-27 2022-12-31 - 8047 NW 64ST, MIAMI, FL, 33166
G17000118731 TO CAR MIAMI EXPIRED 2017-10-27 2022-12-31 - 8047 NW 64ST, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-08-26 8092 NW 67 ST, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2024-08-26 8092 NW 67 ST, MIAMI, FL 33166 -
REGISTERED AGENT NAME CHANGED 2020-01-23 ANGULO, ARMANDO -
REGISTERED AGENT ADDRESS CHANGED 2020-01-23 10214 Nw 72st, Doral, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2025-02-11
AMENDED ANNUAL REPORT 2024-08-26
ANNUAL REPORT 2024-02-02
AMENDED ANNUAL REPORT 2023-07-28
AMENDED ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2023-01-05
ANNUAL REPORT 2022-01-10
AMENDED ANNUAL REPORT 2021-05-19
ANNUAL REPORT 2021-02-25
ANNUAL REPORT 2020-01-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6030248502 2021-03-02 0455 PPS 8047 NW 64th St To Go Express, Miami, FL, 33166-2747
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 143028
Loan Approval Amount (current) 143028
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123118
Servicing Lender Name Transportation Alliance Bank, Inc. d/b/a TAB Bank
Servicing Lender Address 4185 Harrison Blvd, Ste 200, OGDEN, UT, 84403-6400
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, 33166-2747
Project Congressional District FL-26
Number of Employees 10
NAICS code 532111
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 123118
Originating Lender Name Transportation Alliance Bank, Inc. d/b/a TAB Bank
Originating Lender Address OGDEN, UT
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 143631.9
Forgiveness Paid Date 2021-08-06
5425307402 2020-05-12 0455 PPP 8047 NW 64TH ST, MIAMI, FL, 33166-2747
Loan Status Date 2021-08-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 875
Loan Approval Amount (current) 3500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
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, 33166-2747
Project Congressional District FL-26
Number of Employees 15
NAICS code 488490
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 884.8
Forgiveness Paid Date 2021-07-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State