INTERNATIONAL BONDED COURIERS, INC. - Florida Company Profile
Headquarter
| Entity Name: | INTERNATIONAL BONDED COURIERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERNATIONAL BONDED COURIERS, 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: | 05 May 1980 (45 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 27 Aug 2015 (10 years ago) |
| Document Number: | 668892 |
| FEI/EIN Number |
592166793
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| Crai Richard | Chief Financial Officer | 152-01 ROCKAWAY BLVD, JAMAICA, NY, 11434 |
| Costigan Joseph T | Chief Executive Officer | 152-01 ROCKAWAY BLVD, JAMAICA, NY, 11434 |
| Langslow Morty | Chairman | 16B Rome Court, Hong Kong |
| Langslow Alex | Director | 16B Rome Court, Hong Kong |
| Crai Richard | Agent | 8401 NW 17TH ST, MIAMI, FL, 33126 |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2015-08-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-01-22 | Crai, Richard | - |
| CHANGE OF MAILING ADDRESS | 2014-01-09 | 8401 NW 17TH ST, MIAMI, FL 33126 | - |
| AMENDMENT | 2012-10-11 | - | - |
| AMENDMENT | 2006-07-03 | - | - |
| AMENDMENT | 2000-12-29 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-05-01 | 8401 NW 17TH ST, MIAMI, FL 33126 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-05-01 | 8401 NW 17TH ST, MIAMI, FL 33126 | - |
| REINSTATEMENT | 1988-12-09 | - | - |
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| International Bonded Couriers, Inc., Appellant(s) v. Florida Department of Revenue, Appellee(s). | 1D2023-0780 | 2023-03-31 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 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 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-08 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-02-21 |
| ANNUAL REPORT | 2021-01-18 |
| AMENDED ANNUAL REPORT | 2020-10-19 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-01-08 |
| ANNUAL REPORT | 2018-01-02 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-01-04 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State