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509 EXPRESS INC. - Florida Company Profile

Company Details

Entity Name: 509 EXPRESS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

509 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: 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: 17 Jun 2016 (9 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: P16000052402
FEI/EIN Number 81-2932234

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

Address: 16531 NW 18th Ct, Miami Gardens, FL, 33054, US
Mail Address: 16531 NW 18th Ct, Miami Gardens, FL, 33054, US
ZIP code: 33054
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PHILOGENE JOSEPH President 16531 NW 18th Ct, Miami Gardens, FL, 33054
AMISIAL RUDOLPH Vice President 16531 nw 18th Ct, Miami Gardens, FL, 33054
BUSINESS FILINGS INCORPORATED Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2017-04-29 16531 NW 18th Ct, Miami Gardens, FL 33054 -
CHANGE OF MAILING ADDRESS 2017-04-29 16531 NW 18th Ct, Miami Gardens, FL 33054 -
REGISTERED AGENT ADDRESS CHANGED 2017-04-29 16531 NW 18th Ct, Miami Gardens, FL 33054 -

Documents

Name Date
ANNUAL REPORT 2017-04-29
Domestic Profit 2016-06-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1282188501 2021-02-18 0455 PPS 16531 NW 18th Ct, Opa Locka, FL, 33054-6623
Loan Status Date 2022-09-20
Loan Status Charged Off
Loan Maturity in Months 41
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 141795
Loan Approval Amount (current) 141795
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Opa Locka, MIAMI-DADE, FL, 33054-6623
Project Congressional District FL-24
Number of Employees 10
NAICS code 484122
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -
4485148210 2020-08-06 0455 PPP 16531 NW 18 ct, Miami Gardens, FL, 33054-6617
Loan Status Date 2022-04-20
Loan Status Charged Off
Loan Maturity in Months 35
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 141795
Loan Approval Amount (current) 141795
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami Gardens, MIAMI-DADE, FL, 33054-6617
Project Congressional District FL-24
Number of Employees 10
NAICS code 484122
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State