| Entity Name: | EXPRESS TRAVEL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXPRESS TRAVEL CORP. 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: |
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 (7 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, US |
| Mail Address: | 4100 PALM AVE, HIALEAH, FL, 33012, US |
| 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 | 2023 | 650161530 | 2025-01-30 | EXPRESS TRAVEL | 5 | |||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||
| 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 | 2025-01-30 |
| Name of individual signing | MARILU RIOS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| 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 | 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 | 2025-03-18 | - | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
