Search icon

A-1 DELIVERY, INC. - Florida Company Profile

Company Details

Entity Name: A-1 DELIVERY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

A-1 DELIVERY, 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: 24 Sep 2003 (22 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 20 Feb 2023 (2 years ago)
Document Number: P03000106613
FEI/EIN Number 200273080

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

Address: 1115 SE 12TH PLACE, CAPE CORAL, FL, 33990, US
Mail Address: 1115 SE 12TH PLACE, CAPE CORAL, FL, 33990, US
ZIP code: 33990
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TARAS DONNA M Secretary 5216 Versailles Court, CAPE CORAL, FL, 33904
TARAS DONNA M Treasurer 5216 Versailles Court, CAPE CORAL, FL, 33904
HILLMAN ALEX President 3306 N.W. 5TH ST., CAPE CORAL, FL, 33993
HILLMAN LAIDA Vice President 3306 N.W. 5TH ST., CAPE CORAL, FL, 33993
TARAS DONNA M Agent 1115 SE 12TH PLACE, CAPE CORAL, FL, 33990

Events

Event Type Filed Date Value Description
AMENDMENT 2025-01-02 - -
REINSTATEMENT 2023-02-20 - -
CHANGE OF MAILING ADDRESS 2023-02-20 1115 SE 12TH PLACE, CAPE CORAL, FL 33990 -
REGISTERED AGENT NAME CHANGED 2023-02-20 TARAS, DONNA M -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
AMENDMENT 2022-02-28 - -
AMENDMENT 2022-01-06 - -
AMENDMENT 2016-10-11 - -
CHANGE OF PRINCIPAL ADDRESS 2007-03-16 1115 SE 12TH PLACE, CAPE CORAL, FL 33990 -
REGISTERED AGENT ADDRESS CHANGED 2006-07-05 1115 SE 12TH PLACE, CAPE CORAL, FL 33990 -

Documents

Name Date
ANNUAL REPORT 2024-03-04
REINSTATEMENT 2023-02-20
Amendment 2022-02-28
Amendment 2022-01-06
ANNUAL REPORT 2021-03-19
ANNUAL REPORT 2020-04-10
ANNUAL REPORT 2019-03-27
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-03-17
Amendment 2016-10-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3211667302 2020-04-29 0455 PPP 1115 SE 12TH PL, CAPE CORAL, FL, 33990
Loan Status Date 2021-08-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10800
Loan Approval Amount (current) 10800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CAPE CORAL, LEE, FL, 33990-0500
Project Congressional District FL-19
Number of Employees 10
NAICS code 484210
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10928.7
Forgiveness Paid Date 2021-07-15

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2250155 Intrastate Non-Hazmat 2023-04-19 8200 2020 2 2 Auth. For Hire
Legal Name A-1 DELIVERY INC
DBA Name -
Physical Address 1117 SE 12TH PLACE, CAPE CORAL, FL, 33990, US
Mailing Address 1117 SE 12TH PLACE, CAPE CORAL, FL, 33990, US
Phone (239) 849-9289
Fax -
E-mail A1DELIVERYINC@YAHOO.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 01 Apr 2025

Sources: Florida Department of State