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EXPRESS FREIGHT INTERNATIONAL, INC. - Florida Company Profile

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Company Details

Entity Name: EXPRESS FREIGHT INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 16 Jul 1992 (33 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 25 Oct 1995 (30 years ago)
Document Number: V52282
FEI/EIN Number 650349931
Address: 7950 NW 77TH STREET UNIT 1, MIAMI, FL, 33166, US
Mail Address: 7950 NW 77TH STREET UNIT 1, MIAMI, FL, 33166, US
ZIP code: 33166
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ ROBERTO President 7950 NW 77TH STREET UNIT 1, MIAMI, FL, 33166
LOPEZ ROBERTO Agent 7950 NW 77TH STREET UNIT 1, MIAMI, FL, 33166
Lopez Michelle Vice President 7950 NW 77TH STREET UNIT 1, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2013-04-18 LOPEZ , ROBERTO -
CHANGE OF PRINCIPAL ADDRESS 2012-01-25 7950 NW 77TH STREET UNIT 1, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2012-01-25 7950 NW 77TH STREET UNIT 1, MIAMI, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2012-01-25 7950 NW 77TH STREET UNIT 1, MIAMI, FL 33166 -
REINSTATEMENT 1995-10-25 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J01000081105 LAPSED 01-17734 SP 05 MIAMI-DADE COUNTY 2001-10-03 2006-12-21 $763.65 FORWARD AIR INC, 430 AIRPORT ROAD, GREENVILLE TN 37744

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-02-05
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-02-16
ANNUAL REPORT 2015-01-12

USAspending Awards / Financial Assistance

Date:
2021-02-18
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:
167975.00
Total Face Value Of Loan:
167975.38
Date:
2020-04-13
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:
170700.00
Total Face Value Of Loan:
170700.00
Date:
2020-04-13
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:
170700.00
Total Face Value Of Loan:
170700.00
Date:
2009-03-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
RURAL LENDER ADVANTAGE
Obligated Amount:
0.00
Face Value Of Loan:
200000.00
Total Face Value Of Loan:
200000.00

Paycheck Protection Program

Jobs Reported:
18
Initial Approval Amount:
$170,700
Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$170,700
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$172,121.72
Servicing Lender:
City National Bank of Florida
Use of Proceeds:
Payroll: $128,025
Utilities: $42,675
Jobs Reported:
17
Initial Approval Amount:
$167,975
Date Approved:
2021-02-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$167,975.38
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$169,990.7
Servicing Lender:
City National Bank of Florida
Use of Proceeds:
Payroll: $167,973.38
Utilities: $1

Motor Carrier Census

Carrier Operation:
Interstate
Fax:
(305) 597-9678
Add Date:
2005-12-15
Operation Classification:
Auth. For Hire, Private(Property), EXEMPT AIRPORT
power Units:
4
Drivers:
4
Inspections:
7
FMCSA Link:

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Date of last update: 01 Aug 2025

Sources: Florida Department of State