| Entity Name: | JAY-ESS EXPRESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JAY-ESS 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: | 25 Apr 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 25 Apr 2019 (6 years ago) |
| Document Number: | P16000037215 |
| FEI/EIN Number |
05-0472967
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 764 Foxhound Dr, Port Orange, FL, 32128, US |
| Mail Address: | 764 Foxhound Dr, Port Orange, FL, 32128, US |
| ZIP code: | 32128 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JAY-ESS EXPRESS, INC. RETIREMENT PLAN | 2020 | 050472967 | 2021-01-27 | JAY-ESS EXPRESS, INC. | 3 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2021-01-27 |
| Name of individual signing | ELIZABETH O'BRIEN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 484200 |
| Sponsor’s telephone number | 4017415010 |
| Plan sponsor’s address | 2967 S. ATLANTIC AVE., SUITE 307, DAYTONA BEACH, FL, 32118 |
Signature of
| Role | Plan administrator |
| Date | 2020-08-17 |
| Name of individual signing | ELIZABETH O'BRIEN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 484200 |
| Sponsor’s telephone number | 4017415010 |
| Plan sponsor’s address | 2967 S. ATLANTIC AVE., SUITE 307, DAYTONA BEACH, FL, 32118 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 484200 |
| Sponsor’s telephone number | 4017415010 |
| Plan sponsor’s address | 2967 S. ATLANTIC AVE., SUITE 307, DAYTONA BEACH, FL, 32118 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 484200 |
| Sponsor’s telephone number | 4017415010 |
| Plan sponsor’s address | 2967 S. ATLANTIC AVE., SUITE 307, DAYTONA BEACH, FL, 32118 |
| Name | Role | Address |
|---|---|---|
| O'Brien Elizabeth | Director | 80 Clearview Drive, North Kingstown, RI, 02852 |
| DIRECT BUSINESS CONSULTING, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-11-09 | 764 Foxhound Dr, Port Orange, FL 32128 | - |
| CHANGE OF MAILING ADDRESS | 2023-11-09 | 764 Foxhound Dr, Port Orange, FL 32128 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-16 | 1515A Ridgewood Ave, Holly Hill, FL 32117 | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-16 | Direct Business Consulting | - |
| REINSTATEMENT | 2019-04-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| MERGER | 2017-01-03 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 900000167679 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-01-11 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-24 |
| ANNUAL REPORT | 2020-01-16 |
| REINSTATEMENT | 2019-04-25 |
| ANNUAL REPORT | 2017-04-27 |
| Merger | 2017-01-03 |
| Domestic Profit | 2016-04-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2435377706 | 2020-05-01 | 0491 | PPP | 2967 S ATLANTIC AVE APT 307, DAYTONA BEACH SHORES, FL, 32118 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 371364 | Interstate | 2024-02-16 | 1 | 2023 | 1 | 1 | Auth. For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
