| Entity Name: | RAPID ENVIOS USA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RAPID ENVIOS USA, 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: | 04 May 2017 (8 years ago) |
| Date of dissolution: | 22 Mar 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Mar 2023 (2 years ago) |
| Document Number: | P17000040637 |
| FEI/EIN Number |
82-1517067
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1490 W 49 PL, HIALEAH, FL, 33012, US |
| Mail Address: | 1490 W 49 PL, HIALEAH, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Utrera Soir C | Vice President | 1490 W 49 PL, HIALEAH, FL, 33012 |
| MARQUEZ JULIO E | Director | 1490 W 49 PL, HIALEAH, FL, 33012 |
| KAREN RODRIGUEZ | President | 1490 W 49 PL, HIALEAH, FL, 33012 |
| Marquez Julio E | Agent | 1490 W 49 PL, HIALEAH, FL, 33012 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000015315 | CREDIT SERVICE REPAIR | EXPIRED | 2019-01-29 | 2024-12-31 | - | 3434 WEST 84TH STREET, HIALEAH, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-30 | 1490 W 49 PL, SUITE 402, HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-30 | 1490 W 49 PL, SUITE 402, HIALEAH, FL 33012 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-30 | 1490 W 49 PL, SUITE 402, HIALEAH, FL 33012 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-14 | Marquez, Julio E | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-22 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-05-20 |
| ANNUAL REPORT | 2019-04-14 |
| ANNUAL REPORT | 2018-04-15 |
| Domestic Profit | 2017-05-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9154267300 | 2020-05-01 | 0455 | PPP | 3434 W 84TH ST UNIT 102, HIALEAH, FL, 33018-4966 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
