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AVILA'S EXPRESS TRUCKING CORP - Florida Company Profile

Headquarter

Company Details

Entity Name: AVILA'S EXPRESS TRUCKING CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AVILA'S EXPRESS TRUCKING CORP 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: 17 Apr 2017 (8 years ago)
Document Number: P17000034991
FEI/EIN Number 82-1236120

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

Address: 1732 W 72ND ST, HIALEAH, FL, 33014, US
Mail Address: 1732 W 72ND ST, HIALEAH, FL, 33014, US
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of AVILA'S EXPRESS TRUCKING CORP, ILLINOIS CORP_72040317 ILLINOIS

Key Officers & Management

Name Role Address
GOMEZ RODRIGUEZ LUIS M President 1732 W 72ND ST, HIALEAH, FL, 33014
GOMEZ RODRIGUEZ LUIS M Agent 1732 W 72ND ST, HIALEAH, FL, 33014

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-20 1732 W 72ND ST, HIALEAH, FL 33014 -
CHANGE OF MAILING ADDRESS 2023-04-20 1732 W 72ND ST, HIALEAH, FL 33014 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-20 1732 W 72ND ST, HIALEAH, FL 33014 -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-30
AMENDED ANNUAL REPORT 2018-06-18
ANNUAL REPORT 2018-04-04
Domestic Profit 2017-04-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1031048108 2020-07-08 0455 PPP 7007 SW 14 ST, MIAMI, FL, 33144-5414
Loan Status Date 2023-08-05
Loan Status Charged Off
Loan Maturity in Months 20
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4166
Loan Approval Amount (current) 4166
Undisbursed Amount 0
Franchise Name -
Lender Location ID 596038
Servicing Lender Name Lendistry-Federal Reserve Contract
Servicing Lender Address 777 South Alameda Street, Los Angeles, CA, 90021
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33144-5414
Project Congressional District FL-27
Number of Employees 1
NAICS code 484121
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
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 May 2025

Sources: Florida Department of State