| Entity Name: | URGENT COURIER SERVICE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
URGENT COURIER SERVICE, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 29 Apr 1987 (38 years ago) |
| Date of dissolution: | 09 Oct 1992 (33 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Oct 1992 (33 years ago) |
| Document Number: | M51154 |
| FEI/EIN Number |
592812710
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7907 N.W. 53RD STREET, SUITE 272, MIAMI, FL, 33166 |
| Mail Address: | 7907 N.W. 53RD STREET, SUITE 272, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTANA, FRANCIS X. | Agent | 28 W. FLAGLER ST, MIAMI, FL, 33130 |
| BOOMSLUTER, RANDY | President | 5503 SW 138TH CT, MIAMI, FL |
| BOOMSLUTER, RANDY | Director | 5503 SW 138TH CT, MIAMI, FL |
| CIOLFE, KIM | Treasurer | 5503 SW 138TH CT, MIAMI, FL |
| CIOLFE, KIM | Director | 5503 SW 138TH CT, MIAMI, FL |
| CAVOTTI, SONYA | Secretary | 5503 SW 138TH CT, MIAMI, FL |
| CAVOTTI, SONYA | Director | 5503 SW 138TH CT, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-07-10 | 7907 N.W. 53RD STREET, SUITE 272, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 1990-07-10 | 7907 N.W. 53RD STREET, SUITE 272, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 1990-07-10 | SANTANA, FRANCIS X. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-07-10 | 28 W. FLAGLER ST, SUITE 500, MIAMI, FL 33130 | - |
Date of last update: 02 May 2025
Sources: Florida Department of State
