Search icon

ALL FLORIDA EXPRESS DELIVERIES, INC. - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: ALL FLORIDA EXPRESS DELIVERIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ALL FLORIDA EXPRESS DELIVERIES, 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: 27 Jun 2000 (25 years ago)
Last Event: AMENDMENT
Event Date Filed: 26 Jun 2020 (5 years ago)
Document Number: P00000062409
FEI/EIN Number 651020041

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7355 NW 54TH ST, MIAMI, FL, 33166
Mail Address: 7355 NW 54TH ST, MIAMI, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ANAYA CARLOS President 7355 NW 54TH ST, MIAMI, FL, 33166
VARGAS ZORAIDA Secretary 7355 NW 54TH ST, MIAMI, FL, 33166
VARGAS ZORAIDA Director 7355 NW 54TH ST, MIAMI, FL, 33166
ANAYA CARLOS Agent 7355 NW 54TH ST, MIAMI, FL, 33166

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G02199900252 A & A CARGO ACTIVE 2002-07-18 2027-12-31 - 7355 NW 54TH STREET, MIAMI, FL, 33196

Events

Event Type Filed Date Value Description
AMENDMENT 2020-06-26 - -
REINSTATEMENT 2017-11-06 - -
REGISTERED AGENT NAME CHANGED 2017-11-06 ANAYA, CARLOS -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2008-04-30 7355 NW 54TH ST, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2008-04-30 7355 NW 54TH ST, MIAMI, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2008-04-30 7355 NW 54TH ST, MIAMI, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-02-11
ANNUAL REPORT 2021-01-11
Amendment 2020-06-26
ANNUAL REPORT 2020-04-20
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-06-27
REINSTATEMENT 2017-11-06
ANNUAL REPORT 2016-01-25

USAspending Awards / Financial Assistance

Date:
2021-02-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
83300.00
Total Face Value Of Loan:
150000.00
Date:
2021-01-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
14360.00
Total Face Value Of Loan:
14360.00
Date:
2020-06-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
15908.00
Total Face Value Of Loan:
15908.00

Paycheck Protection Program

Date Approved:
2020-06-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
15908
Current Approval Amount:
15908
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
16064.9
Date Approved:
2021-01-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
14360
Current Approval Amount:
14360
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
14470.55

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 03 Jul 2025

Sources: Florida Department of State