| Entity Name: | FRAVI EXPRESS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FRAVI 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| 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 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2018-03-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2645648404 | 2021-02-03 | 0455 | PPS | 8316 Hanley Rd Ste 9, Tampa, FL, 33634-2284 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5210457905 | 2020-06-15 | 0455 | PPP | 8316 Hanley rd ste 9, Tampa, FL, 33634-2280 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
