| Entity Name: | EXPRESS LOANS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXPRESS LOANS 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: | 02 Mar 2020 (5 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 08 Nov 2021 (3 years ago) |
| Document Number: | P20000020240 |
| FEI/EIN Number |
36-4965297
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3785 NW 82 AVE, DORAL, FL, 33166, US |
| Mail Address: | 3785 NW 82 AVE, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTRO CLAUDIA | President | 3785 NW 82 AVE, DORAL, FL, 33166 |
| YOLARDE NIEVES | Agent | 3785 NW 82 AVE, Miami, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-02-10 | 3785 NW 82 AVE, SUITE 211, DORAL, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-10 | 3785 NW 82 AVE, SUITE 211, DORAL, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-11 | 8501 SW 124 AVE, SUITE 204B-3, Miami, FL 33183 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-11 | 3785 NW 82 AVE, SUITE 215, Miami, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-11 | YOLARDE, NIEVES | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-11 | 8501 SW 124 AVE, SUITE 204B-3, Miami, FL 33183 | - |
| AMENDMENT | 2021-11-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| AMENDED ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-04-11 |
| AMENDED ANNUAL REPORT | 2022-05-17 |
| ANNUAL REPORT | 2022-03-15 |
| Amendment | 2021-11-08 |
| AMENDED ANNUAL REPORT | 2021-08-12 |
| ANNUAL REPORT | 2021-01-22 |
| Domestic Profit | 2020-03-02 |
Date of last update: 01 May 2025
Sources: Florida Department of State
