Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Miami-Dade
    4. ›
  4. 33054
    5. ›
  5. A & J EXPRESS COSMETICS CORP.

A & J EXPRESS COSMETICS CORP. - Florida Company Profile

Company Details

Entity Name: A & J EXPRESS COSMETICS CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

A & J EXPRESS COSMETICS 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: 20 Jun 1991 (34 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 27 Nov 2000 (24 years ago)
Document Number: S61138
FEI/EIN Number 650267815

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 13001 NW 42 AVE, OPA-LOCKA, FL, 33054, US
Mail Address: 13001 NW 42 AVE, OPA-LOCKA, FL, 33054, US
ZIP code: 33054
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERNANDEZ JORGE President 6870 N. Saint Andrews Drive, Miami, FL, 33015
Hernandez Monica I Secretary 20161 NW 79 Avenue, Miami, FL, 33015
Hernandez Yesenia K Treasurer 6870 N. Saint Andrews Drive, Miami, FL, 33015
Hernandez Adis Vice President 13001 NW 42 AVE, OPA-LOCKA, FL, 33054
HERNANDEZ JORGE Agent 6870 N. ST. ANDREWS DRIVE, MIAMI, FL, 33015

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2016-01-13 HERNANDEZ, JORGE -
REGISTERED AGENT ADDRESS CHANGED 2016-01-13 6870 N. ST. ANDREWS DRIVE, MIAMI, FL 33015 -
CHANGE OF PRINCIPAL ADDRESS 2002-02-07 13001 NW 42 AVE, OPA-LOCKA, FL 33054 -
CHANGE OF MAILING ADDRESS 2002-02-07 13001 NW 42 AVE, OPA-LOCKA, FL 33054 -
REINSTATEMENT 2000-11-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2024-02-16
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-02-14
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-03-10
ANNUAL REPORT 2019-02-21
ANNUAL REPORT 2018-03-29
AMENDED ANNUAL REPORT 2017-03-10
ANNUAL REPORT 2017-01-09

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
4808255008 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES - - TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient A & J EXPRESS COSMETICS CORP.
Recipient Name Raw A & J EXPRESS COSMETICS CORP.
Recipient DUNS 793461088
Recipient Address 13001 N.W. 42ND AVENUE, OPA LOCKA, MIAMI-DADE, FLORIDA, 33054-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 4850.00
Face Value of Direct Loan 500000.00
Link View Page
4804875009 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES - - TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient A & J EXPRESS COSMETICS CORP.
Recipient Name Raw A & J EXPRESS COSMETICS CORP.
Recipient DUNS 793461088
Recipient Address 13001 N.W. 42ND AVENUE, OPA LOCKA, MIAMI-DADE, FLORIDA, 33054-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 2425.00
Face Value of Direct Loan 250000.00
Link View Page
09229617ST1005 Export-Import Bank of the United States 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS 2011-01-01 2012-01-01 EXPORT INSURANCE COVERED PRODUCTS: DRUGS AND DRUGGISTS' SUNDRIES MERCHANT WHOLESALER
Recipient A & J EXPRESS COSMETICS CORP.
Recipient Name Raw A & J EXPRESS COSMETICS CORP.
Recipient DUNS 793461088
Recipient Address 13001 NW 42ND AVE, OPA-LOCKA, MIAMI-DADE, FLORIDA, 33054-4404, UNITED STATES
Obligated Amount 650000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
09229617ST0009 Export-Import Bank of the United States 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS 2010-01-01 2011-01-01 EXPORT INSURANCE COVERED PRODUCTS: DRUGS AND DRUGGISTS' SUNDRIES MERCHANT WHOLESALER
Recipient A & J EXPRESS COSMETICS CORP.
Recipient Name Raw A & J EXPRESS COSMETICS CORP.
Recipient DUNS 793461088
Recipient Address 13001 NW 42ND AVE, OPA-LOCKA, MIAMI-DADE, FLORIDA, 33054-4404, UNITED STATES
Obligated Amount 650000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
09229617ST0008 Export-Import Bank of the United States 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS 2009-01-01 2010-01-01 EXPORT INSURANCE COVERED PRODUCTS: DRUGS AND DRUGGISTS' SUNDRIES MERCHANT WHOLESALER
Recipient A & J EXPRESS COSMETICS CORP.
Recipient Name Raw A & J EXPRESS COSMETICS CORP.
Recipient DUNS 793461088
Recipient Address 13001 NW 42ND AVE, OPA-LOCKA, MIAMI-DADE, FLORIDA, 33054-4404, UNITED STATES
Obligated Amount 650000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
09229617ST0007 Export-Import Bank of the United States 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS 2008-01-01 2009-01-01 EXPORT INSURANCE COVERED PRODUCTS: DRUGS AND DRUGGISTS' SUNDRIES MERCHANT WHOLESALER
Recipient A & J EXPRESS COSMETICS CORP.
Recipient Name Raw A & J EXPRESS COSMETICS CORP
Recipient DUNS 793461088
Recipient Address 13001 NW 42ND AVE, OPA-LOCKA, MIAMI-DADE, FLORIDA, 33054-4404, UNITED STATES
Obligated Amount 650000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1326607100 2020-04-10 0455 PPP 13001 NW 42ND AVE, OPA LOCKA, FL, 33054-4404
Loan Status Date 2021-03-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 77000
Loan Approval Amount (current) 77000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address OPA LOCKA, MIAMI-DADE, FL, 33054-4404
Project Congressional District FL-24
Number of Employees 6
NAICS code 424210
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 77643.81
Forgiveness Paid Date 2021-02-17

Companies related by officers

HERNANDEZ JORGE

RAISA MARBLE CORP - Inactive
Domestic Profit (2018 - 2019)
RAISA MARBLE CORP - Inactive
Domestic Profit (2018 - 2019)
GRANARIZ LLC - Active
Florida Limited Liability Co. (2022 )
GRANARIZ LLC - Active
Florida Limited Liability Co. (2022 )
ACE BLOCK, INC. - Inactive
Domestic Profit (1996 - 1997)
ACE BLOCK, INC. - Inactive
Domestic Profit (1996 - 1997)
ACE BLOCK, INC. - Inactive
Domestic Profit (1996 - 1997)
ACE BLOCK, INC. - Inactive
Domestic Profit (1996 - 1997)
ACE BLOCK, INC. - Inactive
Domestic Profit (1996 - 1997)
TEKTON CONSTRUCTION GROUP LLC - Active
Florida Limited Liability Co. (2016 )

Hernandez Monica I

H GROUP INVESTMENT, LLC. - Active
Florida Limited Liability Co. (2015 )
MICANTY INVESTMENT CORPORATION - Active
Domestic Profit (2001 )
MORGAN WATERHOUSE INCORPORATED - Active
Domestic Profit (2001 )

Hernandez Yesenia K

H GROUP INVESTMENT, LLC. - Active
Florida Limited Liability Co. (2015 )
MICANTY INVESTMENT CORPORATION - Active
Domestic Profit (2001 )
MORGAN WATERHOUSE INCORPORATED - Active
Domestic Profit (2001 )

Hernandez Adis

H GROUP INVESTMENT, LLC. - Active
Florida Limited Liability Co. (2015 )
MICANTY INVESTMENT CORPORATION - Active
Domestic Profit (2001 )
MORGAN WATERHOUSE INCORPORATED - Active
Domestic Profit (2001 )

Companies related by address

No other companies in our directory share the same address as A & J EXPRESS COSMETICS CORP.

Date of last update: 03 May 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated