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CRIFER COURIER INTERNATIONAL, INC. - Florida Company Profile

Company Details

Entity Name: CRIFER COURIER INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CRIFER COURIER INTERNATIONAL, 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: 07 Nov 2003 (21 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 26 May 2005 (20 years ago)
Document Number: P03000128896
FEI/EIN Number 200404966

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

Address: 2051 NW 112 AVE, SUITE 123, MIAMI, FL, 33172
Mail Address: 2051 NW 112 AVE, SUITE 123, MIAMI, FL, 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DA SILVA DOUGLAS R Director 2051 NW 112 AVE SUITE 123, MIAMI, FL, 33172
DA SILVA DOUGLAS R Agent 2051 NW 112 AVE, MIAMI, FL, 33172

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000107775 IMPORTE LEGAL INC ACTIVE 2020-08-20 2025-12-31 - 2051 NW 112TH AVE SUITE 123, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2011-01-18 2051 NW 112 AVE, SUITE 123, MIAMI, FL 33172 -
CHANGE OF MAILING ADDRESS 2011-01-18 2051 NW 112 AVE, SUITE 123, MIAMI, FL 33172 -
REGISTERED AGENT ADDRESS CHANGED 2011-01-18 2051 NW 112 AVE, SUITE 123, MIAMI, FL 33172 -
CANCEL ADM DISS/REV 2005-05-26 - -
REGISTERED AGENT NAME CHANGED 2005-05-26 DA SILVA, DOUGLAS R -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-03-29
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-02-23
ANNUAL REPORT 2020-05-22
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-03-28
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-03-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5665877702 2020-05-01 0455 PPP 2051 NW 112TH AVE STE 123, MIAMI, FL, 33172-1835
Loan Status Date 2021-06-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5589
Loan Approval Amount (current) 5589
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33172-1835
Project Congressional District FL-28
Number of Employees 2
NAICS code 492110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5643.97
Forgiveness Paid Date 2021-04-29

Date of last update: 02 Feb 2025

Sources: Florida Department of State