| Entity Name: | SASHY EXPRESS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SASHY 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: | 12 Jul 2018 (7 years ago) |
| Date of dissolution: | 13 Dec 2023 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Dec 2023 (a year ago) |
| Document Number: | P18000060958 |
| FEI/EIN Number |
83-1203199
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16614 SW 70 PL, ARCHER, FL, 32618, US |
| Mail Address: | 16614 SW 70 PL, ARCHER, FL, 32618, US |
| ZIP code: | 32618 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CURI MON PEDRO ASR | President | 16614 SW 70 PL, ARCHER, FL, 32618 |
| RAMON YUMILA | Vice President | 16614 SW 70 PL, ARCHER, FL, 32618 |
| RAMON YUMILA | Secretary | 16614 SW 70 PL, ARCHER, FL, 32618 |
| CURI MON PEDRO ASR | Agent | 16614 SW 70 PL, ARCHER, FL, 32618 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-12-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-12 | 16614 SW 70 PL, ARCHER, FL 32618 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-12 | 16614 SW 70 PL, ARCHER, FL 32618 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-12 | 16614 SW 70 PL, ARCHER, FL 32618 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-12-13 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-02-21 |
| ANNUAL REPORT | 2019-04-24 |
| Domestic Profit | 2018-07-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1561538502 | 2021-02-19 | 0455 | PPS | 9384 NW 114th Ter, Hialeah Gardens, FL, 33018-4267 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6267997702 | 2020-05-01 | 0455 | PPP | 9384 NW 114TH TER, HIALEAH GARDENS, FL, 33018-4267 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
