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FRAVI EXPRESS INC - Florida Company Profile

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Company Details

Entity Name: FRAVI EXPRESS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 20 Mar 2018 (7 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: P18000026987
Address: 8316 HANLEY RD, 9, TAMPA, FL, 33634, US
Mail Address: 8316 HANLEY RD, 9, TAMPA, FL, 33634, US
ZIP code: 33634
City: Tampa
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ CARBALLO MORAIMA President 8316 HANLEY RD STE 9, TAMPA, FL, 33634
PENA GONZALEZ JENNIFER Vice President 8316 HANLEY RD STE 9, TAMPA, FL, 33634
PENA GONZALEZ JENNIFER Agent 8316 HANLEY RD, TAMPA, FL, 33634

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
Domestic Profit 2018-03-20

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$40,000
Date Approved:
2021-02-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$40,000
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
$40,243.29
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $39,998
Utilities: $1
Jobs Reported:
3
Initial Approval Amount:
$40,000
Date Approved:
2020-06-15
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$40,000
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
$35,216.71
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $40,000

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Date of last update: 03 Jul 2025

Sources: Florida Department of State