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MILLENIUM COURIER, INC. - Florida Company Profile

Company Details

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

MILLENIUM COURIER, 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: 18 Aug 2005 (20 years ago)
Document Number: P05000115799
FEI/EIN Number 203345212

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

Address: 500 NE 3rd St, Hallandale Beach, FL, 33009, US
Mail Address: 500 NE 3rd St, Hallandale Beach, FL, 33009, US
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Sandra Ospina R President 500 NE 3rd St, Hallandale Beach, FL, 33009
Ospina Sandra R Agent 500 NE 3rd St, Hallandale Beach, FL, 33009

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-01-30 Ospina, Sandra R -
CHANGE OF PRINCIPAL ADDRESS 2021-03-09 500 NE 3rd St, Apt 120, Hallandale Beach, FL 33009 -
CHANGE OF MAILING ADDRESS 2021-03-09 500 NE 3rd St, Apt 120, Hallandale Beach, FL 33009 -
REGISTERED AGENT ADDRESS CHANGED 2021-03-09 500 NE 3rd St, Apt 120, Hallandale Beach, FL 33009 -

Documents

Name Date
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-03-27
ANNUAL REPORT 2021-03-09
ANNUAL REPORT 2020-05-28
ANNUAL REPORT 2019-04-12
ANNUAL REPORT 2018-04-14
ANNUAL REPORT 2017-04-20
ANNUAL REPORT 2016-03-20
ANNUAL REPORT 2015-02-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2607567407 2020-05-06 0455 PPP 13500 SW 1st Street Unit 204U, Pembroke Pines, FL, 33027
Loan Status Date 2021-06-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3330
Loan Approval Amount (current) 3330
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Pembroke Pines, BROWARD, FL, 33027-0800
Project Congressional District FL-25
Number of Employees 1
NAICS code 492110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3362.84
Forgiveness Paid Date 2021-04-29

Date of last update: 03 Feb 2025

Sources: Florida Department of State