| Entity Name: | ODY'S EXPRESS SERVICES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ODY'S EXPRESS SERVICES 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 Jun 2022 (3 years ago) |
| Document Number: | P22000045639 |
| FEI/EIN Number |
882885862
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 730 W 29TH ST, HIALEAH, FL, 33012, US |
| Mail Address: | 730 W 29TH ST, HIALEAH, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CUERVO BELLO INVESTMENTS HOLDINGS LLC | President |
| GUERRERO LAW GROUP, PLLC | Agent |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-28 | Guerrero Law Group PLLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-28 |
| ANNUAL REPORT | 2023-04-10 |
| Domestic Profit | 2022-06-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9233548001 | 2020-07-07 | 0455 | PPP | 730 W 29 ST, HIALEAH, FL, 33012-5606 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 Mar 2025
Sources: Florida Department of State
