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ZOOM INTERNATIONAL COURIER, INC. - Florida Company Profile

Company Details

Entity Name: ZOOM INTERNATIONAL COURIER, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ZOOM INTERNATIONAL COURIER, 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: 04 Aug 1978 (47 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 21 Oct 2010 (15 years ago)
Document Number: 581279
FEI/EIN Number 591865566

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

Address: 2240 NW 114TH AVENUE, MIAMI, FL, 33172
Mail Address: 2240 NW 114TH AVENUE, MIAMI, FL, 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ZOOM 401(K) PROFIT SHARING PLAN & TRUST 2023 591865566 2024-05-31 ZOOM INTERNATIONAL COURIER, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 488510
Sponsor’s telephone number 3055923972
Plan sponsor’s address 2240 NW 114 AVE, MIAMI, FL, 33172

Signature of

Role Plan administrator
Date 2024-05-31
Name of individual signing FATIMA DE OLIVEIRA
Valid signature Filed with authorized/valid electronic signature
ZOOM 401(K) PROFIT SHARING PLAN & TRUST 2022 591865566 2023-06-06 ZOOM INTERNATIONAL COURIER, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 481000
Sponsor’s telephone number 7864067349
Plan sponsor’s address 2250 NW 114 AVE, DORAL, FL, 33172

Signature of

Role Plan administrator
Date 2023-06-06
Name of individual signing FATIMA DE OLIVEIRA
Valid signature Filed with authorized/valid electronic signature
ZOOM 401(K) PROFIT SHARING PLAN & TRUST 2021 591865566 2022-06-01 ZOOM INTERNATIONAL COURIER, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 481000
Sponsor’s telephone number 7864067349
Plan sponsor’s address 2250 NW 114 AVE, DORAL, FL, 33172

Signature of

Role Plan administrator
Date 2022-06-01
Name of individual signing ANA CHECA
Valid signature Filed with authorized/valid electronic signature
ZOOM 401(K) PROFIT SHARING PLAN & TRUST 2020 591865566 2021-07-19 ZOOM INTERNATIONAL COURIER, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 481000
Sponsor’s telephone number 7864067349
Plan sponsor’s address 2250 NW 114 AVE, DORAL, FL, 33172

Signature of

Role Plan administrator
Date 2021-07-19
Name of individual signing ANA CHECA
Valid signature Filed with authorized/valid electronic signature
ZOOM 401(K) PROFIT SHARING PLAN & TRUST 2019 591865566 2021-03-22 ZOOM INTERNATIONAL COURIER, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 481000
Sponsor’s telephone number 7864067349
Plan sponsor’s address 2250 NW 114 AVE, DORAL, FL, 33172

Signature of

Role Plan administrator
Date 2021-03-22
Name of individual signing ANA CHECA
Valid signature Filed with authorized/valid electronic signature
ZOOM 401(K) PROFIT SHARING PLAN & TRUST 2019 591865566 2021-02-15 ZOOM INTERNATIONAL COURIER, INC. 10
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 481000
Sponsor’s telephone number 7864067349
Plan sponsor’s address 2250 NW 114 AVE, DORAL, FL, 33172

Signature of

Role Plan administrator
Date 2021-02-15
Name of individual signing ANA CHECA
Valid signature Filed with authorized/valid electronic signature
ZOOM 401(K) PROFIT SHARING PLAN & TRUST 2016 591865566 2017-10-23 ZOOM INTERNATIONAL COURIER, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 481000
Sponsor’s telephone number 7864067349
Plan sponsor’s address 2250 NW 114 AVE, DORAL, FL, 33172

Signature of

Role Plan administrator
Date 2017-10-23
Name of individual signing ANA CHECA
Valid signature Filed with authorized/valid electronic signature
ZOOM 401(K) PROFIT SHARING PLAN & TRUST 2014 591865566 2015-09-08 ZOOM INTERNATIONAL COURIER, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 481000
Sponsor’s telephone number 7864067349
Plan sponsor’s address 2250 NW 114 AVE, DORAL, FL, 33172

Signature of

Role Plan administrator
Date 2015-09-08
Name of individual signing ANA CHECA
Valid signature Filed with authorized/valid electronic signature
ZOOM 401(K) PROFIT SHARING PLAN & TRUST 2013 591865566 2014-07-21 ZOOM INTERNATIONAL COURIER, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 481000
Sponsor’s telephone number 3055923972
Plan sponsor’s address 2240 NW 114 AVENUE, MIAMI, FL, 33178

Signature of

Role Plan administrator
Date 2014-07-21
Name of individual signing ADRIANA CANAL
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
ATENCIO ZONIA President 2240 NW 114TH AVENUE, MIAMI, FL, 33172
MC PECK GEORGE E Secretary 2240 NW 114TH AVENUE, MIAMI, FL, 33172
MC PECK GEORGE E Vice President 2240 NW 114TH AVENUE, MIAMI, FL, 33172
MC PECK REYNA Vice President 2240 NW 114TH AVENUE, MIAMI, FL, 33172
MC PECK REYNA Treasurer 2240 NW 114TH AVENUE, MIAMI, FL, 33172
SH REGISTER AGENTS, INC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-25 333 S.E. SECOND AVENUE, SUITE 2000, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2024-04-25 SH REGISTER AGENTS INC -
CHANGE OF PRINCIPAL ADDRESS 2012-09-12 2240 NW 114TH AVENUE, MIAMI, FL 33172 -
CHANGE OF MAILING ADDRESS 2012-09-12 2240 NW 114TH AVENUE, MIAMI, FL 33172 -
REINSTATEMENT 2010-10-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CANCEL ADM DISS/REV 2009-10-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CANCEL ADM DISS/REV 2008-10-31 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-08-07
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-01
ANNUAL REPORT 2020-03-31
ANNUAL REPORT 2019-03-12
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-03-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3060648403 2021-02-04 0455 PPS 2240 NW 114th Ave, Miami, FL, 33192
Loan Status Date 2021-07-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 110200
Loan Approval Amount (current) 110200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17472
Servicing Lender Name International Finance Bank
Servicing Lender Address 777 SW 37th Ave, Ste 700, MIAMI, FL, 33135-4124
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33192
Project Congressional District FL-25
Number of Employees 11
NAICS code 488510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17472
Originating Lender Name International Finance Bank
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 110547.21
Forgiveness Paid Date 2021-06-15
3515667203 2020-04-27 0455 PPP 2240 Nw 114Th Ave, Miami, FL, 33192-4177
Loan Status Date 2021-02-04
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 112900
Loan Approval Amount (current) 112900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17472
Servicing Lender Name International Finance Bank
Servicing Lender Address 777 SW 37th Ave, Ste 700, MIAMI, FL, 33135-4124
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, 33192-4177
Project Congressional District FL-26
Number of Employees 13
NAICS code 492210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17472
Originating Lender Name International Finance Bank
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 113676.38
Forgiveness Paid Date 2021-01-07

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1875368 Interstate 2024-09-09 12000 2023 2 3 Auth. For Hire
Legal Name ZOOM INTERNATIONAL COURIER INC
DBA Name -
Physical Address 2240 NW 114 AVENUE, MIAMI, FL, 33192, US
Mailing Address PO BOX 524093, MIAMI, FL, 33152, US
Phone (305) 592-3972
Fax (305) 592-1507
E-mail JONATHAN.RODRIGUEZ@ZOOM.RED

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 3
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 3
Vehicle Maintenance BASIC Roadside Performance measure value 1.5
Total Number of Vehicle Inspections for the measurement period 3
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 1
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Inspections

Unique report number of the inspection 1340002028
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2024-06-20
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred FL
Time weight of the inspection 2
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit STERLING T
License plate of the main unit 07AYHZ
License state of the main unit FL
Vehicle Identification Number of the main unit JLSBBJ1S49K000439
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection 1340001769
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2024-02-19
ID that indicates the level of inspection Full
State abbreviation that indicates where the inspection occurred FL
Time weight of the inspection 2
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit OTHER
License plate of the main unit 07AYHZ
License state of the main unit FL
Vehicle Identification Number of the main unit JLSBBJ1S49K000439
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 3
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 3
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection 3541006195
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2023-04-18
ID that indicates the level of inspection Full
State abbreviation that indicates where the inspection occurred FL
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit STEM
License plate of the main unit 07AYHZ
License state of the main unit FL
Vehicle Identification Number of the main unit JLSBBJ1S49K000439
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0

Violations

The date of the inspection 2024-02-19
Code of the violation 3939ALSML
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 2
The time weight that is assigned to a violation 2
The description of a violation Lighting - Side marker lamp(s) inoperative
The description of the violation group Clearance Identification Lamps/Other
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-02-19
Code of the violation 3939ALIL
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 2
The time weight that is assigned to a violation 2
The description of a violation Lighting - Identification lamp(s) inoperative
The description of the violation group Clearance Identification Lamps/Other
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-02-19
Code of the violation 3939ALCL
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 2
The time weight that is assigned to a violation 2
The description of a violation Lighting - Clearance lamp(s) inoperative
The description of the violation group Clearance Identification Lamps/Other
The unit a violation is cited against Vehicle main unit

Date of last update: 03 Apr 2025

Sources: Florida Department of State