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 |
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 | - |
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 |
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 | - | - |
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 |
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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Date of last update: 02 Mar 2025
Sources: Florida Department of State