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MARLYES TRANSPORT EXPRESS CORP - Florida Company Profile

Company Details

Entity Name: MARLYES TRANSPORT EXPRESS CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MARLYES TRANSPORT EXPRESS 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: 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: 15 Apr 2019 (6 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P19000033438
FEI/EIN Number 83-4491930

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9450 SW 37TH ST, MIAMI, FL, 33165, US
Mail Address: 9450 SW 37TH ST, MIAMI, FL, 33165, US
ZIP code: 33165
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUTIERREZ ERNESTO President 9450 SW 37TH ST, MIAMI, FL, 33165
GUTIERREZ ERNESTO Agent 9450 SW 37TH ST, MIAMI, FL, 33165

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-03-01 9450 SW 37TH ST, MIAMI, FL 33165 -
CHANGE OF MAILING ADDRESS 2022-03-01 9450 SW 37TH ST, MIAMI, FL 33165 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-01 9450 SW 37TH ST, MIAMI, FL 33165 -
REGISTERED AGENT NAME CHANGED 2021-02-23 GUTIERREZ, ERNESTO -

Documents

Name Date
ANNUAL REPORT 2022-03-01
ANNUAL REPORT 2021-02-23
ANNUAL REPORT 2020-06-26
Domestic Profit 2019-04-15

USAspending Awards / Financial Assistance

Date:
2021-02-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
135000.00
Total Face Value Of Loan:
135000.00
Date:
2020-07-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-02-04
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
135000
Current Approval Amount:
135000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

Date of last update: 03 May 2025

Sources: Florida Department of State