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WILKY EXPRESS INC - Florida Company Profile

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Company Details

Entity Name: WILKY EXPRESS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 16 Mar 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 29 Sep 2022 (3 years ago)
Document Number: P18000026036
FEI/EIN Number 82-4925274
Address: 434 NE 172 ST, NORTH MIAMI BEACH, FL, 33162
Mail Address: 434 NE 172 ST, NORTH MIAMI BEACH, FL, 33162
ZIP code: 33162
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DORELIEN WILKY President 434 NE 172 ST, NORTH MIAMI BEACH, FL, 33162
DORELIEN WILKY Agent 434 NE 172 ST NORTH, North Miami Beach, FL, 33162

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-09-29 - -
REGISTERED AGENT NAME CHANGED 2022-09-29 DORELIEN, WILKY -
REGISTERED AGENT ADDRESS CHANGED 2022-09-29 434 NE 172 ST NORTH, North Miami Beach, FL 33162 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2021-01-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000278067 ACTIVE 1000000991884 DADE 2024-05-06 2034-05-08 $ 2,039.48 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-30
REINSTATEMENT 2022-09-29
REINSTATEMENT 2021-01-12
Domestic Profit 2018-03-16

USAspending Awards / Financial Assistance

Date:
2021-04-05
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:
145832.00
Total Face Value Of Loan:
145832.00
Date:
2020-08-22
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:
-20833.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
6
Initial Approval Amount:
$145,832
Date Approved:
2021-04-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$145,832
Race:
Black or African American
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$146,922.74
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $145,830
Utilities: $1

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Date of last update: 02 Jul 2025

Sources: Florida Department of State