| Entity Name: | INTERNATIONAL BONDED COURIERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 05 May 1980 (45 years ago) |
| Document Number: | 668892 |
| FEI/EIN Number | 592166793 |
| Mail Address: | 152-01 ROCKAWAY BLVD, JAMAICA, NY, 11434, US |
| Address: | 8401 NW 17TH ST, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | INTERNATIONAL BONDED COURIERS, INC., NEW YORK | 1017651 | NEW YORK |
| Headquarter of | INTERNATIONAL BONDED COURIERS, INC., KENTUCKY | 0595480 | KENTUCKY |
| Headquarter of | INTERNATIONAL BONDED COURIERS, INC., ILLINOIS | CORP_70864908 | ILLINOIS |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300SULFSP1IQ4EE10 | 668892 | US-FL | GENERAL | ACTIVE | No data | |||||||||||||||||||
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| Legal | C/O Crai, Richard, 8401 North West 17th Street, Miami, US-FL, US, 33126 |
| Headquarters | 1403 4th Avenue, New Hyde Park, US-NY, US, 11040 |
Registration details
| Registration Date | 2015-05-01 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2016-04-28 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 668892 |
| Name | Role | Address |
|---|---|---|
| Crai Richard | Agent | 8401 NW 17TH ST, MIAMI, FL, 33126 |
| Name | Role | Address |
|---|---|---|
| Crai Richard | Chief Financial Officer | 152-01 ROCKAWAY BLVD, JAMAICA, NY, 11434 |
| Name | Role | Address |
|---|---|---|
| Costigan Joseph T | Chief Executive Officer | 152-01 ROCKAWAY BLVD, JAMAICA, NY, 11434 |
| Name | Role | Address |
|---|---|---|
| Langslow Morty | Chairman | 16B Rome Court, Hong Kong |
| Name | Role | Address |
|---|---|---|
| Langslow Alex | Director | 16B Rome Court, Hong Kong |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2015-08-27 | No data | No data |
| AMENDMENT | 2012-10-11 | No data | No data |
| AMENDMENT | 2006-07-03 | No data | No data |
| AMENDMENT | 2000-12-29 | No data | No data |
| REINSTATEMENT | 1988-12-09 | No data | No data |
| INVOLUNTARILY DISSOLVED | 1988-11-04 | No data | No data |
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| International Bonded Couriers, Inc., Appellant(s) v. Florida Department of Revenue, Appellee(s). | 1D2023-0780 | 2023-03-31 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | INTERNATIONAL BONDED COURIERS, INC. |
| Role | Appellant |
| Status | Active |
| Representations | Joseph Calvin Moffa, Jeanette Moffa, Jonathan W Taylor, James Francis McAuley |
| Name | Florida Department of Revenue |
| Role | Appellee |
| Status | Active |
| Representations | Timothy E. Dennis, Jacek P. Stramski, Mark Sean Hamilton, Ashley Moody |
| Name | Hon. John G. Van Laningham |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Julie Hunsaker DOAH |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-08-29 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time - AB 30 days |
| On Behalf Of | Florida Department of Revenue |
| Docket Date | 2023-08-04 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension of Time - Answer Brief 30 days/ AB 30 days 09/18/2023 |
| On Behalf Of | Florida Department of Revenue |
| Docket Date | 2023-05-26 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Florida Department of Revenue |
| Docket Date | 2023-05-25 |
| Type | Record |
| Subtype | Record on Appeal Redacted |
| Description | Record on Appeal Redacted - 1352 pages |
| Docket Date | 2024-06-24 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-06-24 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| View | View File |
| Docket Date | 2024-06-06 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed 386 So. 3d 905 |
| View | View File |
| Docket Date | 2024-04-09 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | International Bonded Couriers, Inc. |
| Docket Date | 2024-03-08 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | Notice of Oral Argument |
| View | View File |
| Docket Date | 2023-12-04 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Reply Brief |
| On Behalf Of | International Bonded Couriers, Inc. |
| Docket Date | 2023-12-04 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Motion/Request for Oral Argument |
| On Behalf Of | International Bonded Couriers, Inc. |
| Docket Date | 2023-11-15 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Order on Motion for Extension of Time to Serve Reply Brief |
| View | View File |
| Docket Date | 2023-11-02 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Motion for Extension of Time to Serve Reply Brief |
| On Behalf Of | International Bonded Couriers, Inc. |
| Docket Date | 2023-10-19 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Answer Brief |
| On Behalf Of | Florida Department of Revenue |
| Docket Date | 2023-07-20 |
| Type | Brief |
| Subtype | Amended Initial Brief |
| Description | Amended Initial Brief |
| On Behalf Of | International Bonded Couriers, Inc. |
| Docket Date | 2023-07-12 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | Order Striking Filing |
| View | View File |
| Docket Date | 2023-07-10 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief |
| On Behalf Of | International Bonded Couriers, Inc. |
| Docket Date | 2023-05-25 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | IB 30 days/ IB 30 days 7/10/23 |
| On Behalf Of | International Bonded Couriers, Inc. |
| Docket Date | 2023-04-06 |
| Type | Misc. Events |
| Subtype | Docketing Statement |
| Description | Docketing Statement |
| On Behalf Of | International Bonded Couriers, Inc. |
| Docket Date | 2023-04-04 |
| Type | Event |
| Subtype | Fee Paid in Full |
| Description | Fee Paid in Full |
| View | View File |
| Docket Date | 2023-03-31 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Appeal Transmittal Form |
| Docket Date | 2023-03-31 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2023-03-31 |
| Type | Misc. Events |
| Subtype | Order Appealed |
| Description | Order Appealed |
| Classification | Original Proceedings - Administrative - Prohibition |
| Court | 1st District Court of Appeal |
| Originating Court |
Unknown Court 20-4421RU |
Parties
| Name | Florida Department of Revenue |
| Role | Petitioner |
| Status | Active |
| Representations | Mark S. Hamilton, Timothy E. Dennis, Hon. Ashley Moody, Jacek P. Stramski |
| Name | INTERNATIONAL BONDED COURIERS, INC. |
| Role | Respondent |
| Status | Active |
| Representations | James F. McAuley, Gerald J. Donnini, John G. Van Laningham, Jeanette Moffa, Joseph C. Moffa, Rex D. Ware |
Docket Entries
| Docket Date | 2023-03-10 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2022-12-08 |
| Type | Order |
| Subtype | Order on Motion to Stay |
| Description | Deny Stay ~ Motion to stay docketed December 6, 2022, is denied. |
| View | View File |
| Docket Date | 2022-12-06 |
| Type | Motions Other |
| Subtype | Motion To Stay |
| Description | Motion To Stay ~ emergency |
| On Behalf Of | Florida Department of Revenue |
| View | View File |
| Docket Date | 2022-12-06 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ to motion for stay |
| On Behalf Of | Florida Department of Revenue |
| Docket Date | 2022-12-05 |
| Type | Misc. Events |
| Subtype | Docketing Statement |
| Description | Docketing Statement |
| On Behalf Of | Florida Department of Revenue |
| Docket Date | 2022-11-29 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | WW2:Waived-35.22(3) |
| Docket Date | 2022-11-29 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ to petition |
| On Behalf Of | Florida Department of Revenue |
| Docket Date | 2022-11-29 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Prohibition / Acknowledgement letter ~ Petition/Application for Writ of Prohibition filed in this Court on November 29, 2022. |
| Docket Date | 2022-11-29 |
| Type | Petition |
| Subtype | Petition Prohibition |
| Description | Petition Prohibition |
| On Behalf Of | Florida Department of Revenue |
| View | View File |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
