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EXPRESS CONTAINER LINE, INC. - Florida Company Profile

Company Details

Entity Name: EXPRESS CONTAINER LINE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EXPRESS CONTAINER LINE, 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: 14 Mar 1996 (29 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 05 Mar 1998 (27 years ago)
Document Number: P96000023424
FEI/EIN Number 650653338

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

Address: 1800 N.W. 135 Avenue, Bay #106, MIAMI, FL, 33182, US
Mail Address: 1800 N.W. 135 Avenue Bay #106, MIAMI, FL, 33182, US
ZIP code: 33182
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NATIONAL CAR TRANSPORT INC. Agent -
Rios Mario E President 1800 N.W. 135 Avenue Bay #106, MIAMI, FL, 33182

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000111087 EXPRESS CFS INC. ACTIVE 2022-09-07 2027-12-31 - 1800 N.W. 135 AVENUE BAY 106, MIAMI, FL, 33182
G10000087086 AMERICAN AUTO TRANSPORT EXPIRED 2010-09-22 2015-12-31 - 5523 N.W. 72 AVENUE, MIAMI, FL, 33166
G09000100257 NATIONAL CAR TRANSPORT EXPIRED 2009-04-23 2014-12-31 - 5523 N.W. 72 AVENUE, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-01-24 National Car Transport -
CHANGE OF PRINCIPAL ADDRESS 2018-02-14 1800 N.W. 135 Avenue, Bay #106, MIAMI, FL 33182 -
CHANGE OF MAILING ADDRESS 2018-02-14 1800 N.W. 135 Avenue, Bay #106, MIAMI, FL 33182 -
REGISTERED AGENT ADDRESS CHANGED 2018-02-14 1800 N.W. 135 Avenue Bay #106, Miami, FL 33182 -
REINSTATEMENT 1998-03-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -

Documents

Name Date
ANNUAL REPORT 2024-02-20
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-02-16
AMENDED ANNUAL REPORT 2020-05-01
ANNUAL REPORT 2020-01-24
ANNUAL REPORT 2019-03-06
AMENDED ANNUAL REPORT 2018-07-19
ANNUAL REPORT 2018-02-14
ANNUAL REPORT 2017-01-31

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9042057302 2020-05-01 0455 PPP 1800 nw 135 ave Ste. 106, MIAMI, FL, 33182-1910
Loan Status Date 2021-07-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6481
Loan Approval Amount (current) 6481
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33182-1910
Project Congressional District FL-26
Number of Employees 2
NAICS code 488510
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 6554.16
Forgiveness Paid Date 2021-06-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State