| Entity Name: | ALMAT EXPRESS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALMAT EXPRESS, 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: | 28 Oct 2015 (10 years ago) |
| Document Number: | P15000088741 |
| FEI/EIN Number |
47-5466455
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3374 W 106 TER, Hialeah Gardens, FL, 33018, US |
| Mail Address: | 3374 W 106th Ter, Hialeah, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIERA JOSE | President | 3374 W 106th Ter, Hialeah, FL, 33018 |
| MEJIAS VERONICA | Vice President | 3374 W 106th Ter, Hialeah, FL, 33018 |
| Mejias Veronica D | Agent | 3374 W 106th Ter, Hialeah, FL, 33018 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000044062 | HOLZBOX SUPPLY | ACTIVE | 2021-03-31 | 2026-12-31 | - | 1550 NW 96TH AVE, DORAL, FL, 33172 |
| G19000055920 | GREVECARGO EXPRESS | ACTIVE | 2019-05-08 | 2030-12-31 | - | 3374 W 106 TER, HIALEAH, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-03 | 3374 W 106 TER, Hialeah Gardens, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-29 | 3374 W 106 TER, Hialeah Gardens, FL 33018 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-29 | 3374 W 106th Ter, Hialeah, FL 33018 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-29 | Mejias, Veronica D | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-01-03 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-02-23 |
| ANNUAL REPORT | 2017-02-27 |
| ANNUAL REPORT | 2016-03-03 |
| Domestic Profit | 2015-10-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1605208500 | 2021-02-19 | 0455 | PPS | 6815 NW 84th Ave, Miami, FL, 33166-2616 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2593047206 | 2020-04-16 | 0455 | PPP | 6815 NW 84TH AVE, MIAMI, FL, 33166-2616 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
