| Entity Name: | EXECUTIVE COURIER SYSTEM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXECUTIVE COURIER SYSTEM, 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: | 22 Mar 1983 (42 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Apr 1996 (29 years ago) |
| Document Number: | G28831 |
| FEI/EIN Number |
592380579
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8000 NW 31ST STREET, MIAMI, FL, 33122, US |
| Mail Address: | 800 NW 31ST STREET, MIAMI, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIBBINGS STUART W | President | 8000 NW 31ST STREET #6, MIAMI, FL, 33122 |
| GIBBINGS STUART W | Treasurer | 8000 NW 31ST STREET #6, MIAMI, FL, 33122 |
| GIBBINGS STUART W | Director | 8000 NW 31ST STREET #6, MIAMI, FL, 33122 |
| GIBBINGS YVONNE | Vice President | 8000 NW 31ST STREET #6, MIAMI, FL, 33122 |
| GIBBINGS YVONNE | Secretary | 8000 NW 31ST STREET #6, MIAMI, FL, 33122 |
| GIBBINGS YVONNE | Director | 8000 NW 31ST STREET #6, MIAMI, FL, 33122 |
| GIBBINGS STUART WIV | Director | 8000 NW 31ST STREET #6, MIAMI, FL, 33122 |
| GIBBINGS STUART W | Agent | 8000 NW 31ST STREET, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-02 | 8000 NW 31ST STREET, #6, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-03 | 8000 NW 31ST STREET, #6, MIAMI, FL 33122 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-02-27 | 8000 NW 31ST STREET, #6, MIAMI, FL 33122 | - |
| REINSTATEMENT | 1996-04-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| AMENDMENT | 1993-08-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 1986-04-14 | GIBBINGS, STUART W | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-11-01 |
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-03-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9833288402 | 2021-02-17 | 0455 | PPS | 8000 NW 31st St Ste 6, Doral, FL, 33122-1050 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
