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TRIESTE EXPRESS, INC. - Florida Company Profile

Company Details

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

TRIESTE 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: 02 Nov 2016 (8 years ago)
Document Number: P16000087917
FEI/EIN Number 81-4381043

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

Address: 1172 S Dixie Hwy, Coral Gables, FL, 33146, US
Mail Address: 1172 S Dixie Hwy, Coral Gables, FL, 33146, US
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LIBRA JORGE Director 1172 S Dixie Hwy, Coral Gables, FL, 33146
Libra Jorge Agent 1172 S Dixie Hwy, Coral Gables, FL, 33146

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-20 1172 S Dixie Hwy, Ste 610, Coral Gables, FL 33146 -
CHANGE OF MAILING ADDRESS 2024-01-20 1172 S Dixie Hwy, Ste 610, Coral Gables, FL 33146 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-20 1172 S Dixie Hwy, Ste 610, Coral Gables, FL 33146 -
REGISTERED AGENT NAME CHANGED 2018-03-07 Libra, Jorge -

Documents

Name Date
ANNUAL REPORT 2025-01-14
ANNUAL REPORT 2024-01-20
ANNUAL REPORT 2023-03-27
ANNUAL REPORT 2022-01-23
ANNUAL REPORT 2021-01-15
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-03-01
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-03-10
Domestic Profit 2016-11-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2886177105 2020-04-11 0455 PPP 540 W 83rd Street, HIALEAH, FL, 33014-3610
Loan Status Date 2021-06-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 126650
Loan Approval Amount (current) 126650
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address HIALEAH, MIAMI-DADE, FL, 33014-3610
Project Congressional District FL-26
Number of Employees 12
NAICS code 488999
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 128015.01
Forgiveness Paid Date 2021-05-13

Date of last update: 02 Mar 2025

Sources: Florida Department of State