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MI PAIS EXPRESS, INC. - Florida Company Profile

Company Details

Entity Name: MI PAIS EXPRESS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MI PAIS EXPRESS, 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: 13 May 1999 (26 years ago)
Document Number: P99000044432
FEI/EIN Number 650921037

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

Address: 3301 BROADWAY AVE, W. PALM BEACH, FL, 33407
Mail Address: P O BOX 8337, W. PALM BEACH, FL, 33407
ZIP code: 33407
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Fernandez Mickey President 2845 Gettysburg Ln, West Palm Beach, FL, 33409
FERNANDEZ MICKEY Agent 2845 Gettysburg Ln, West Palm Beach, FL, 33409

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000027215 ONE STOP EXPRESS EXPIRED 2016-03-15 2021-12-31 - 122 N MILITARY TRAIL STE F, WEST PALM BEACH, FL, 33415
G16000023858 ONE CHECK CASHING EXPIRED 2016-03-05 2021-12-31 - PO BOX 8337, WEST PALM BEACH, FL, 33407
G14000084618 MI PAIS EXPRESS II ACTIVE 2014-08-18 2029-12-31 - 3829 WESTGATE AVENUE 3B, WEST PALM BEACH, FL, 33409
G05140700020 CELLULAR EXPRESS ACTIVE 2005-05-20 2026-12-31 - 122 N MILITARY TRAIL, SUITE G, WEST PALM BEACH, FL, 33415

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-03-15 2845 Gettysburg Ln, West Palm Beach, FL 33409 -
CHANGE OF PRINCIPAL ADDRESS 2006-04-25 3301 BROADWAY AVE, W. PALM BEACH, FL 33407 -
CHANGE OF MAILING ADDRESS 2000-03-13 3301 BROADWAY AVE, W. PALM BEACH, FL 33407 -

Documents

Name Date
ANNUAL REPORT 2024-04-28
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-04-01
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-01-19
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-02-04
ANNUAL REPORT 2017-02-01
ANNUAL REPORT 2016-03-04
ANNUAL REPORT 2015-03-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6647887303 2020-04-30 0455 PPP 3301 BROADWAY, WEST PALM BEACH, FL, 33407-4837
Loan Status Date 2021-08-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 77362
Loan Approval Amount (current) 77362
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 Y
LMI Y
Business Age Description Unanswered
Project Address WEST PALM BEACH, PALM BEACH, FL, 33407-4837
Project Congressional District FL-20
Number of Employees 12
NAICS code 445210
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 78267.03
Forgiveness Paid Date 2021-07-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State