| Entity Name: | EXPRESS TRAVEL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
EXPRESS TRAVEL CORP. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 27 Aug 2018 (6 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 13 Dec 2018 (6 years ago) |
| Document Number: | P18000072982 |
| FEI/EIN Number |
83-1802904
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4100 PALM AVE, HIALEAH, FL 33012 |
| Mail Address: | 4100 PALM AVE, HIALEAH, FL 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EXPRESS TRAVEL GHT BENEFIT PLAN | 2022 | 650161530 | 2024-01-30 | EXPRESS TRAVEL | 6 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 851828091 |
| Plan administrator’s name | MARILU RIOS |
| Plan administrator’s address | 1 SE 3RD AVENUE, SUITE 1410, MIAMI, FL, 33131 |
| Administrator’s telephone number | 3053507700 |
Signature of
| Role | Plan administrator |
| Date | 2024-01-30 |
| Name of individual signing | MARILU RIOS |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2022-01-01 |
| Business code | 561500 |
| Sponsor’s telephone number | 3057798240 |
| Plan sponsor’s address | 299 ALHAMBRA CIR, CORAL GABLES, FL, 331345114 |
Plan administrator’s name and address
| Administrator’s EIN | 851828091 |
| Plan administrator’s name | MARILU RIOS |
| Plan administrator’s address | 1 SE 3RD AVENUE, SUITE 1410, MIAMI, FL, 33131 |
| Administrator’s telephone number | 3053507700 |
Signature of
| Role | Plan administrator |
| Date | 2022-12-30 |
| Name of individual signing | MARILU RIOS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| EVORA-CHARLON ENTERPRISES, LLC | Agent | - |
| GONZALEZ, MICHAEL | Treasurer | 226 EAST 17 ST, HIALEAH, FL 33010 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000103383 | MZ PRODUCTS | EXPIRED | 2019-09-20 | 2024-12-31 | - | 4100 PALM AVE, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2018-12-13 | - | - |
| AMENDMENT | 2018-12-12 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-23 |
| ANNUAL REPORT | 2023-03-18 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-04-02 |
| Off/Dir Resignation | 2020-08-24 |
| ANNUAL REPORT | 2020-05-07 |
| ANNUAL REPORT | 2019-04-06 |
| Amendment | 2018-12-13 |
| Amendment | 2018-12-12 |
| Domestic Profit | 2018-08-27 |
Date of last update: 17 Feb 2025
Sources: Florida Department of State
