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EXPRESS HAULERS INC - Florida Company Profile

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Company Details

Entity Name: EXPRESS HAULERS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EXPRESS HAULERS 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: 11 May 2021 (4 years ago)
Last Event: AMENDMENT
Event Date Filed: 16 May 2023 (2 years ago)
Document Number: P21000044859
FEI/EIN Number 86-3909226

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

Address: 3300 SW 50TH AVE, DAVIE, FL, 33314, US
Mail Address: 3300 SW 50TH AVE, DAVIE, FL, 33314, US
ZIP code: 33314
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BURKIN ALEH President 17100 N BAY RD 1802, SUNNY ISLES BEACH, FL, 33160
BURKIN ALEH Agent 17100 N BAY RD, SUNNY ISLES BEACH, FL, 33160

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-14 3300 SW 50TH AVE, DAVIE, FL 33314 -
CHANGE OF MAILING ADDRESS 2024-02-14 3300 SW 50TH AVE, DAVIE, FL 33314 -
AMENDMENT 2023-05-16 - -
REGISTERED AGENT NAME CHANGED 2023-05-16 BURKIN, ALEH -
REGISTERED AGENT ADDRESS CHANGED 2023-05-16 17100 N BAY RD, 1802, SUNNY ISLES BEACH, FL 33160 -
AMENDMENT 2023-05-15 - -

Documents

Name Date
ANNUAL REPORT 2024-05-01
Amendment 2023-05-16
Amendment 2023-05-15
ANNUAL REPORT 2023-05-01
AMENDED ANNUAL REPORT 2022-08-01
ANNUAL REPORT 2022-02-23
Domestic Profit 2021-05-11

USAspending Awards / Financial Assistance

Date:
2024-01-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
-225000.00
Total Face Value Of Loan:
0.00

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Date of last update: 03 Jun 2025

Sources: Florida Department of State