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LIGHTNING COURIER, CORP. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9248847407 2020-05-20 0455 PPP 11421 DONNEYMOOR DR, RIVERVIEW, FL, 33569-6436
Loan Status Date 2021-03-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 41300
Loan Approval Amount (current) 41300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address RIVERVIEW, HILLSBOROUGH, FL, 33569-6436
Project Congressional District FL-16
Number of Employees 12
NAICS code 492210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 41602.87
Forgiveness Paid Date 2021-02-17

Date of last update: 02 Mar 2025

Sources: Florida Department of State