| Entity Name: | LIGHTNING COURIER, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LIGHTNING COURIER, CORP. 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: | 07 Jun 1984 (41 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 05 Oct 2005 (19 years ago) |
| Document Number: | M01525 |
| FEI/EIN Number |
592416278
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 815 N Homestead Blvd, Suite 322, Homestead, FL, 33030, US |
| Mail Address: | 815 N Homestead Blvd, Suite 322, Homestead, FL, 33030, US |
| ZIP code: | 33030 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTRO, FELIPE | President | 29655 S.W. 166TH COURT, HOMESTEAD, FL, 33033 |
| CASTRO, FELIPE | Director | 29655 S.W. 166TH COURT, HOMESTEAD, FL, 33033 |
| CASTRO, CATALINA | Vice President | 29655 S.W. 166TH COURT, HOMESTEAD, FL, 33033 |
| CASTRO, CATALINA | Secretary | 29655 S.W. 166TH COURT, HOMESTEAD, FL, 33033 |
| CASTRO, CATALINA | Treasurer | 29655 S.W. 166TH COURT, HOMESTEAD, FL, 33033 |
| CASTRO, FELIPE | Agent | 29655 S.W. 166TH COURT, HOMESTEAD, FL, 33033 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-27 | 815 N Homestead Blvd, Suite 322, Homestead, FL 33030 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-27 | 815 N Homestead Blvd, Suite 322, Homestead, FL 33030 | - |
| CANCEL ADM DISS/REV | 2005-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-03-06 | 29655 S.W. 166TH COURT, HOMESTEAD, FL 33033 | - |
| REGISTERED AGENT NAME CHANGED | 1991-04-17 | CASTRO, FELIPE | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-03-18 |
| ANNUAL REPORT | 2022-03-23 |
| ANNUAL REPORT | 2021-04-01 |
| ANNUAL REPORT | 2020-02-23 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-03-31 |
| ANNUAL REPORT | 2017-03-24 |
| ANNUAL REPORT | 2016-04-24 |
| ANNUAL REPORT | 2015-03-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9248847407 | 2020-05-20 | 0455 | PPP | 11421 DONNEYMOOR DR, RIVERVIEW, FL, 33569-6436 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
