Search icon

ACXPRESS INTERNATIONAL, CORP. - Florida Company Profile

Company Details

Entity Name: ACXPRESS INTERNATIONAL, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ACXPRESS INTERNATIONAL, CORP. 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: 13 Mar 1995 (30 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 02 Apr 1998 (27 years ago)
Document Number: P95000020361
FEI/EIN Number 650563732

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

Address: 5141 NW 79 AVENUE, 5, MIAMI, FL, 33166, US
Mail Address: 5141 NW 79 AVENUE, 5, MIAMI, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALVARO DIAZ President 5141 NW. 79 Avenue, MIAMI, FL, 33166
ALVARO DIAZ Agent 5141 NW 79 AVENUE, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2016-04-06 5141 NW 79 AVENUE, 5, MIAMI, FL 33166 -
CHANGE OF PRINCIPAL ADDRESS 2010-04-29 5141 NW 79 AVENUE, 5, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2010-04-29 5141 NW 79 AVENUE, 5, MIAMI, FL 33166 -
REGISTERED AGENT NAME CHANGED 2005-06-27 ALVARO, DIAZ -
NAME CHANGE AMENDMENT 1998-04-02 ACXPRESS INTERNATIONAL, CORP. -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000333778 LAPSED 2008-CC-39209-23 MIAMI DADE COUNTY 2011-04-08 2016-05-31 $6,735.65 CENTURION AIR CARGO, INC., SOUTH WINDS CARGO, P.O. BOX 522906, MIAMI, FL. 33152

Documents

Name Date
ANNUAL REPORT 2024-02-23
ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-05-22
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-03-29
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-04-06
ANNUAL REPORT 2015-04-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9866708600 2021-03-26 0455 PPS 5141 NW 79th Ave Unit 5, Doral, FL, 33166-4756
Loan Status Date 2022-12-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5877
Loan Approval Amount (current) 5877
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33166-4756
Project Congressional District FL-26
Number of Employees 2
NAICS code 492110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5972.8
Forgiveness Paid Date 2022-11-15
1613207809 2020-05-21 0455 PPP 5141 NW 79TH AVE UNIT 5, DORAL, FL, 33166-4707
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5735
Loan Approval Amount (current) 5735
Undisbursed Amount 0
Franchise Name -
Lender Location ID 433860
Servicing Lender Name Quontic Bank
Servicing Lender Address 3105 Broadway, 2nd Fl, Astoria, NY, 11106
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address DORAL, MIAMI-DADE, FL, 33166-4707
Project Congressional District FL-26
Number of Employees 2
NAICS code 441228
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529029
Originating Lender Name Intuit Financing Inc.
Originating Lender Address Mountainview, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5827.23
Forgiveness Paid Date 2022-01-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State