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THE BAGEL EXPRESS INTERNATIONAL, INC. - Florida Company Profile

Company Details

Entity Name: THE BAGEL EXPRESS INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE BAGEL EXPRESS INTERNATIONAL, 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: 26 Jun 1992 (33 years ago)
Last Event: AMENDMENT
Event Date Filed: 11 Apr 2023 (2 years ago)
Document Number: V46342
FEI/EIN Number 650337781

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

Address: 11616 N KENDALL DR., MIAMI, FL, 33176, US
Mail Address: 12150 SW 132 COURT, MIAMI, FL, 33186, US
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ MONICA S President 12150 SW 132 COURT, MIAMI, FL, 33186
WXC CORPORATION Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000047862 BAGEL EXPRESS ACTIVE 2023-04-14 2028-12-31 - 12150 SW 132 COURT, SUITE 212, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-09 WXC CORPORATION -
REGISTERED AGENT ADDRESS CHANGED 2024-02-09 8750 NW 36TH ST, SUITE 540, DORAL, FL 33178 -
AMENDMENT 2023-04-11 - -
CHANGE OF PRINCIPAL ADDRESS 2023-04-11 11616 N KENDALL DR., MIAMI, FL 33176 -
CHANGE OF MAILING ADDRESS 2023-04-11 11616 N KENDALL DR., MIAMI, FL 33176 -

Documents

Name Date
ANNUAL REPORT 2024-02-09
Amendment 2023-04-11
ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2022-02-22
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-02-08
ANNUAL REPORT 2019-03-04
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-03-20
ANNUAL REPORT 2016-03-21

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
4807225008 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 THE BAGEL EXPRESS INTERNATIONAL, INC.
Recipient Name Raw THE BAGEL EXPRESS INTERNATIONAL, INC.
Recipient DUNS 829204668
Recipient Address 11616 SW 88TH STREET, MIAMI, MIAMI-DADE, FLORIDA, 33176-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 243.00
Face Value of Direct Loan 25000.00
Link View Page

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4765058408 2021-02-06 0455 PPS 11616 N Kendall Dr, Miami, FL, 33176-1005
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 66073
Loan Approval Amount (current) 66073
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
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, 33176-1005
Project Congressional District FL-27
Number of Employees 8
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Partnership
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 66528.17
Forgiveness Paid Date 2021-10-25
3067817206 2020-04-16 0455 PPP 11616 S.W. 88TH STREET, MIAMI, FL, 33176
Loan Status Date 2021-04-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 51675
Loan Approval Amount (current) 51675
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
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, 33176-0001
Project Congressional District FL-27
Number of Employees 9
NAICS code 311812
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Partnership
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 52145.82
Forgiveness Paid Date 2021-03-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State