| Entity Name: | THR3E EXPRESS , INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
THR3E EXPRESS , INC. 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: | 16 May 2019 (6 years ago) |
| Document Number: | P19000043152 |
| FEI/EIN Number |
84-2076086
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8015 INTERNATIONAL DR, SUITE 222, ORLANDO, FL 32819 |
| Mail Address: | 8015 INTERNATIONAL DR, SUITE 222, ORLANDO, FL 32819 |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | THR3E EXPRESS , INC., CONNECTICUT | 1330671 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| HUIE, JAY | Agent | 225 E. ROBINSON STREET, SUITE 570, ORLANDO, FL 32801 |
| DE JESUS, GUSTAVO | Vice President | 8015 INTERNATIONAL DR SUITE 222, ORLANDO, FL 32819 |
| DE JESUS, GUSTAVO | President | 8015 INTERNATIONAL DR SUITE 222, ORLANDO, FL 32819 |
| DE JESUS, GUSTAVO | Secretary | 8015 INTERNATIONAL DR SUITE 222, ORLANDO, FL 32819 |
| DE JESUS, GUSTAVO | Treasurer | 8015 INTERNATIONAL DR SUITE 222, ORLANDO, FL 32819 |
| DE JESUS, GUSTAVO | Director | 8015 INTERNATIONAL DR SUITE 222, ORLANDO, FL 32819 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000429153 | ACTIVE | 1000000897918 | ORANGE | 2021-08-17 | 2031-08-25 | $ 860.23 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-07-12 |
| ANNUAL REPORT | 2023-06-08 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-23 |
| Domestic Profit | 2019-05-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4503727706 | 2020-05-01 | 0491 | PPP | 8015 INTERNATIONAL DRIVE SUITE 222, ORLANDO, FL, 32819 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 16 Feb 2025
Sources: Florida Department of State
