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MDZA EXPRESS INC - Florida Company Profile

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Company Details

Entity Name: MDZA EXPRESS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MDZA EXPRESS 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: 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: 04 Oct 2017 (8 years ago)
Last Event: AMENDMENT
Event Date Filed: 14 Aug 2023 (2 years ago)
Document Number: P17000080209
FEI/EIN Number 82-3014652

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

Address: 1001 NE 17TH PL, CAPE CORAL, FL, 33909, US
Mail Address: 1001 NE 17TH PL, CAPE CORAL, FL, 33909, US
ZIP code: 33909
City: Cape Coral
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MENDOZA WILLIAM President 1001 NE 17TH PL, CAPE CORAL, FL, 33909
MENDOZA LISI Vice President 1001 NE 17TH PL, CAPE CORAL, FL, 33909
MENDOZA WILLIAM Agent 1001 NE 17TH PL, CAPE CORAL, FL, 33909

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000083162 WILLIE WRAP ACTIVE 2019-08-05 2029-12-31 - 1001 NE 17TH PL, CAPE CORAL,, FL, 33909

Events

Event Type Filed Date Value Description
AMENDMENT 2023-08-14 - -
CHANGE OF PRINCIPAL ADDRESS 2023-04-03 1001 NE 17TH PL, CAPE CORAL, FL 33909 -
CHANGE OF MAILING ADDRESS 2023-04-03 1001 NE 17TH PL, CAPE CORAL, FL 33909 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-03 1001 NE 17TH PL, CAPE CORAL, FL 33909 -

Documents

Name Date
ANNUAL REPORT 2024-02-21
Amendment 2023-08-14
ANNUAL REPORT 2023-04-03
ANNUAL REPORT 2022-03-23
ANNUAL REPORT 2021-02-09
ANNUAL REPORT 2020-02-09
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-02-20
Domestic Profit 2017-10-04

USAspending Awards / Financial Assistance

Date:
2020-06-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
120000.00
Total Face Value Of Loan:
482100.00
Date:
2020-06-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
5000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
50522.00
Total Face Value Of Loan:
50522.00

Paycheck Protection Program

Jobs Reported:
7
Initial Approval Amount:
$50,522
Date Approved:
2020-05-01
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Current Approval Amount:
$50,522
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $50,522

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2018-04-03
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 03 Jul 2025

Sources: Florida Department of State