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EXPRESS SHIPPING USA INC

Company Details

Entity Name: EXPRESS SHIPPING USA INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 03 Sep 2019 (5 years ago)
Last Event: AMENDMENT
Event Date Filed: 26 Nov 2019 (5 years ago)
Document Number: P19000069881
FEI/EIN Number 84-2913436
Address: 7210 Westpointe Blvd, Apt 1310, Orlando, FL 32835
Mail Address: 7210 Westpointe Blvd, Apt 1310, Orlando, FL 32835
ZIP code: 32835
County: Orange
Place of Formation: FLORIDA

Agent

Name Role Address
ELSAKHAWY, ABDELMONEM Agent 7210 Westpointe Blvd, Apt 1310, Orlando, FL 32835

President

Name Role Address
ELSAKHAWY, ABDELMONEM President 7210 Westpointe Blvd, Apt 1310 Orlando, FL 32835

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-04 7210 Westpointe Blvd, Apt 1310, Orlando, FL 32835 No data
CHANGE OF MAILING ADDRESS 2022-03-04 7210 Westpointe Blvd, Apt 1310, Orlando, FL 32835 No data
REGISTERED AGENT ADDRESS CHANGED 2022-03-04 7210 Westpointe Blvd, Apt 1310, Orlando, FL 32835 No data
AMENDMENT 2019-11-26 No data No data

Documents

Name Date
ANNUAL REPORT 2024-03-13
ANNUAL REPORT 2023-03-03
AMENDED ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2022-03-01
ANNUAL REPORT 2021-04-05
ANNUAL REPORT 2020-06-01
Amendment 2019-11-26
Domestic Profit 2019-09-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4200707409 2020-05-08 0491 PPP 2620 N Hiawassee Rd D1, Orlando, FL, 32808
Loan Status Date 2021-10-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4307.8
Loan Approval Amount (current) 4307.8
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529050
Servicing Lender Name Square Capital, LLC
Servicing Lender Address 1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description New Business or 2 years or less
Project Address Orlando, ORANGE, FL, 32808-0001
Project Congressional District FL-10
Number of Employees 2
NAICS code 484230
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4364.57
Forgiveness Paid Date 2021-09-07
7751978503 2021-03-06 0491 PPS 7210 Westpointe Blvd Apt 1310, Orlando, FL, 32835-6513
Loan Status Date 2022-01-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4307.8
Loan Approval Amount (current) 4307.8
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529050
Servicing Lender Name Square Capital, LLC
Servicing Lender Address 1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32835-6513
Project Congressional District FL-10
Number of Employees 4
NAICS code 484230
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529050
Originating Lender Name Square Capital, LLC
Originating Lender Address San Francisco, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4341.08
Forgiveness Paid Date 2021-12-14

Date of last update: 15 Feb 2025

Sources: Florida Department of State