| Entity Name: | CARRIC EXPRESS COURRIER DEPOT LTDA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARRIC EXPRESS COURRIER DEPOT LTDA 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: | 29 Dec 2000 (24 years ago) |
| Document Number: | P01000000164 |
| FEI/EIN Number |
651084029
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6500 NW 84TH AVENUE, MIAMI, FL, 33166, US |
| Mail Address: | 6500 NW 84 AVENUE, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| 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 | - |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4712417409 | 2020-05-11 | 0455 | PPP | 5101 NW 79TH AVE UNIT 2, DORAL, FL, 33166-4709 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
