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SUDDENLY EXPRESS, CORP. - Florida Company Profile

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Company Details

Entity Name: SUDDENLY EXPRESS, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUDDENLY EXPRESS, 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: 08 Jun 1992 (33 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 28 Oct 1997 (28 years ago)
Document Number: V42527
FEI/EIN Number 650341942

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

Address: 1475 NW 97 AVE., STE. 102, MIAMI, FL, 33172
Mail Address: 1475 NW 97 AVE., STE. 102, MIAMI, FL, 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERNANDEZ, LAZARO President 1475 NW 97TH AVE., MIAMI, FL, 33172
HERNANDEZ, LAZARO Agent 1475 NW 97 AVE., STE., MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-01-13 1475 NW 97 AVE., STE., 102, MIAMI, FL 33172 -
REINSTATEMENT 1997-10-28 - -
CHANGE OF PRINCIPAL ADDRESS 1997-10-28 1475 NW 97 AVE., STE. 102, MIAMI, FL 33172 -
CHANGE OF MAILING ADDRESS 1997-10-28 1475 NW 97 AVE., STE. 102, MIAMI, FL 33172 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J04000066670 LAPSED 04-08942 CC 05 MIAMI-DADE / COUNTY COURT 2004-02-17 2009-06-23 $9,777.67 LEASE ACCEPTANCE CORPORATION, 30955 NORTHWESTERN HIGHWAY, FARMINGTON HILLS, MI 48334
J02000452536 LAPSED 00-9053 CA 9 MIAMI-DADE CIRCUIT 2002-09-26 2007-11-15 $55,851.46 COPELCO CAPITAL, INC, 1800 OVERCENTER DRIVE, MOBERLY, MO 65270

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-04-27

USAspending Awards / Financial Assistance

Date:
2021-01-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
16887.00
Total Face Value Of Loan:
16887.00
Date:
2020-07-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
50500.00
Total Face Value Of Loan:
75100.00
Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
16880.00
Total Face Value Of Loan:
16880.00
Date:
2008-03-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
40000.00
Total Face Value Of Loan:
100000.00

Paycheck Protection Program

Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
16880
Current Approval Amount:
16880
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
17059.58
Date Approved:
2021-01-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
16887
Current Approval Amount:
16887
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
16987.38

Motor Carrier Census

Carrier Operation:
Interstate
Fax:
(305) 717-3401
Email:
Add Date:
2001-12-17
Operation Classification:
Auth. For Hire
power Units:
7
Drivers:
7
Inspections:
5
FMCSA Link:

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Date of last update: 02 Jun 2025

Sources: Florida Department of State