| Entity Name: | SB EXPRESS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SB EXPRESS 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: | 19 Jun 2017 (8 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P17000052579 |
| FEI/EIN Number |
82-1933629
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8757 NW 35TH LN, DORAL, FL, 33172, US |
| Mail Address: | 8757 NW 35TH LN, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ NELSON | Owne | 8757 NW 35TH LN, DORAL, FL, 33172 |
| RODRIGUEZ NELSON | Agent | 8757 NW 35TH LN, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-30 | 8757 NW 35TH LN, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-30 | 8757 NW 35TH LN, DORAL, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-30 | 8757 NW 35TH LN, DORAL, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-03-18 |
| Domestic Profit | 2017-06-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7630777804 | 2020-06-03 | 0455 | PPP | 8757 Northwest 35th Lane, Doral, FL, 33172-1227 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
