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HONDURAS CARGO EXPRESS SERVICES CORP - Florida Company Profile

Company Details

Entity Name: HONDURAS CARGO EXPRESS SERVICES CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HONDURAS CARGO EXPRESS SERVICES 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: 02 Jun 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 30 May 2024 (10 months ago)
Document Number: P17000049074
FEI/EIN Number 82-1778618

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

Address: 1332 E COMMERCIAL BLVD, OAKLAND, FL, 33334, US
Mail Address: 931 VILLAGE BLVD STE 905 #230, WEST PALM BEACH, FL, 33409, US
ZIP code: 33334
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VERDE ROMERO GUILLERMO A President 956 S HAVERHILL RD, WEST PALM BEACH, FL, 33415
SANTOS ROXANA E Authorized Person 956 S. HAVERHILL RD, WEST PALM BEACH, FL, 33415
RUBI SANTOS EUCEBIO Vice President 1332 E COMMERCIAL BLVD, OAKLAND, FL, 33334
Martinez Antonio J Agent 569 N SEMORAN BLVD, ORLANDO, FL, 32807

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-05-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2021-07-12 1332 E COMMERCIAL BLVD, OAKLAND, FL 33334 -
CHANGE OF MAILING ADDRESS 2021-07-12 1332 E COMMERCIAL BLVD, OAKLAND, FL 33334 -
REINSTATEMENT 2020-04-08 - -
REGISTERED AGENT NAME CHANGED 2020-04-08 Martinez, Antonio J -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
REINSTATEMENT 2024-05-30
ANNUAL REPORT 2022-02-24
ANNUAL REPORT 2021-07-12
REINSTATEMENT 2020-04-08
ANNUAL REPORT 2018-04-27
Domestic Profit 2017-06-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8745738107 2020-07-27 0455 PPP 7920 North Armenia Avenue, Tampa, FL, 33604-3807
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 92144
Loan Approval Amount (current) 92144
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 N
LMI Y
Business Age Description Unanswered
Project Address Tampa, HILLSBOROUGH, FL, 33604-3807
Project Congressional District FL-14
Number of Employees 8
NAICS code 423990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 93118.45
Forgiveness Paid Date 2021-08-20

Date of last update: 02 Mar 2025

Sources: Florida Department of State