| 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 |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8745738107 | 2020-07-27 | 0455 | PPP | 7920 North Armenia Avenue, Tampa, FL, 33604-3807 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
