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ENVIOS AL MUNDO EXPRESS CORP - Florida Company Profile

Company Details

Entity Name: ENVIOS AL MUNDO EXPRESS CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ENVIOS AL MUNDO EXPRESS 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: 11 Jul 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 05 Oct 2018 (6 years ago)
Document Number: P17000059125
FEI/EIN Number 82-2135546

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

Address: 4021 23RD AVE SW, NAPL, FL, 34116, US
Mail Address: 2601 44TH TER SW, NAPLES, FL, 34116, US
ZIP code: 34116
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORLANDO SANCHEZ I President 2601 44TH TER SW, NAPLES, FL, 34116
ORLANDO SANCHEZ I Treasurer 2601 44TH TER SW, NAPLES, FL, 34116
1968 LLC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000093057 GREAT RATE INSURANCE EXPIRED 2017-08-22 2022-12-31 - 4021 23RD AVE SW, NAPLES, FL, 34116

Events

Event Type Filed Date Value Description
REINSTATEMENT 2018-10-05 - -
REGISTERED AGENT NAME CHANGED 2018-10-05 1968 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
AMENDMENT 2017-09-01 - -

Documents

Name Date
ANNUAL REPORT 2025-02-12
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-02-11
ANNUAL REPORT 2020-02-04
ANNUAL REPORT 2019-03-23
REINSTATEMENT 2018-10-05
Amendment 2017-09-01
Domestic Profit 2017-07-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6264468305 2021-01-26 0455 PPP 2601, NAPLES, FL, 34116
Loan Status Date 2023-03-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2917.5
Loan Approval Amount (current) 2917.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address NAPLES, COLLIER, FL, 34116
Project Congressional District FL-25
Number of Employees 2
NAICS code 521110
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 2976.42
Forgiveness Paid Date 2023-02-16

Date of last update: 02 Mar 2025

Sources: Florida Department of State