| Entity Name: | EASTERN EXPRESS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EASTERN 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: | 05 Jan 2017 (8 years ago) |
| Document Number: | P17000002228 |
| FEI/EIN Number |
81-4869893
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4368 SE 106th Pl, Belleview, FL, 34420, US |
| Mail Address: | 4368 SE 106th Pl, Belleview, FL, 34420, US |
| ZIP code: | 34420 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Richardson Damain A | President | 4368 SE 106th Pl, Belleview, FL, 34420 |
| Richardson Shaqwan | Vice President | 4368 SE 106th Pl, Belleview, FL, 34420 |
| RICHARDSON DAMAIN A | Agent | 4368 SE 106th Pl, Belleview, FL, 34420 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-29 | 4368 SE 106th Pl, Belleview, FL 34420 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-29 | 4368 SE 106th Pl, Belleview, FL 34420 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-29 | 4368 SE 106th Pl, Belleview, FL 34420 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-08 |
| ANNUAL REPORT | 2022-04-10 |
| ANNUAL REPORT | 2021-04-11 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-11 |
| Domestic Profit | 2017-01-05 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 100348895 | 0418800 | 1987-06-03 | MIAMI INTERNATIONAL AIRPORT, BUILDING 20, MIAMI, FL, 33148 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 71712376 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19040002 A |
| Issuance Date | 1987-07-15 |
| Abatement Due Date | 1987-07-25 |
| Nr Instances | 1 |
| Nr Exposed | 38 |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19100101 B |
| Issuance Date | 1987-07-15 |
| Abatement Due Date | 1987-07-21 |
| Nr Instances | 1 |
| Nr Exposed | 38 |
| Related Event Code (REC) | Complaint |
| Citation ID | 01003 |
| Citaton Type | Other |
| Standard Cited | 19100101 B |
| Issuance Date | 1987-07-15 |
| Abatement Due Date | 1987-07-21 |
| Nr Instances | 2 |
| Nr Exposed | 38 |
| Related Event Code (REC) | Complaint |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Health |
| Close Conference | 1986-12-19 |
| Case Closed | 1987-03-12 |
Related Activity
| Type | Complaint |
| Activity Nr | 70939426 |
| Health | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19101001 F04 |
| Issuance Date | 1987-02-12 |
| Abatement Due Date | 1987-03-18 |
| Current Penalty | 210.0 |
| Initial Penalty | 420.0 |
| Nr Instances | 1 |
| Nr Exposed | 12 |
| Related Event Code (REC) | Complaint |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3985518303 | 2021-01-22 | 0491 | PPS | 9151 SE 48th Court Rd, Ocala, FL, 34480-4203 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3188018009 | 2020-06-24 | 0491 | PPP | 9151 48TH COURT RD, OCALA, FL, 34480-4203 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
