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THR3E EXPRESS , INC. - Florida Company Profile

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Company Details

Entity Name: THR3E EXPRESS , INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THR3E 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: 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, US
Mail Address: 8015 INTERNATIONAL DR, SUITE 222, ORLANDO, FL, 32819, US
ZIP code: 32819
City: Orlando
County: Orange
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
1330671
State:
CONNECTICUT
CONNECTICUT profile:

Key Officers & Management

Name Role Address
DE JESUS GUSTAVO President 8015 INTERNATIONAL DR SUITE 222, ORLANDO, FL, 32819
DE JESUS GUSTAVO Vice 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
HUIE JAY Agent 225 E. ROBINSON STREET, ORLANDO, FL, 32801

Debts

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-05-03
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:
61316.00
Total Face Value Of Loan:
61316.00

Paycheck Protection Program

Jobs Reported:
7
Initial Approval Amount:
$61,316
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$61,316
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$61,917.4
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $61,316

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Date of last update: 01 Jul 2025

Sources: Florida Department of State