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CARRIC EXPRESS COURRIER DEPOT LTDA CORP. - Florida Company Profile

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Company Details

Entity Name: CARRIC EXPRESS COURRIER DEPOT LTDA CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 29 Dec 2000 (25 years ago)
Document Number: P01000000164
FEI/EIN Number 651084029
Address: 6500 NW 84TH AVENUE, MIAMI, FL, 33166, US
Mail Address: 6500 NW 84 AVENUE, DORAL, FL, 33166, US
ZIP code: 33166
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MEDINA DANIEL Sr. Secretary 6500 NW 84 AVENUE, DORAL, FL, 33166
BASTIDAS ALVARO Sr. Agent 6500 NW 84 AVENUE, DORAL, FL, 33166
MEDINA DANIEL Sr. Treasurer 6500 NW 84 AVENUE, DORAL, FL, 33166
MEDINA DANIEL Sr. President 6500 NW 84TH AVE, MIAMI, FL, 33166
CAICEDO ARMANDO Sr. AGEN 6500 NW 84TH AVE, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-14 6500 NW 84TH AVENUE, MIAMI, FL 33166 -
REGISTERED AGENT NAME CHANGED 2023-01-04 BASTIDAS, ALVARO, Sr. -
CHANGE OF MAILING ADDRESS 2022-03-28 6500 NW 84TH AVENUE, MIAMI, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-28 6500 NW 84 AVENUE, DORAL, FL 33166 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000184484 TERMINATED 1000000254151 DADE 2012-02-28 2032-03-14 $ 865.06 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-03-14
AMENDED ANNUAL REPORT 2023-04-14
ANNUAL REPORT 2023-01-04
ANNUAL REPORT 2022-03-28
ANNUAL REPORT 2021-01-23
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-06-13
AMENDED ANNUAL REPORT 2018-10-17
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-02-09

USAspending Awards / Financial Assistance

Date:
2020-07-01
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:
40000.00
Total Face Value Of Loan:
40000.00
Date:
2020-05-11
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:
18750.00
Total Face Value Of Loan:
18750.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$18,750
Date Approved:
2020-05-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$18,750
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$19,107.02
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $18,750

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Date of last update: 02 Jul 2025

Sources: Florida Department of State