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ALL STATES CARRIER INC - Florida Company Profile

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Company Details

Entity Name: ALL STATES CARRIER INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ALL STATES CARRIER 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: 13 Nov 2006 (19 years ago)
Document Number: P06000142622
FEI/EIN Number 205870516

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

Address: 2101 NW 95 ST, MIAMI, FL, 33147
Mail Address: 2101 NW 95 ST, MIAMI, FL, 33147
ZIP code: 33147
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARQUEZ MARLEN M President 671 E 13 ST, HIALEAH, FL, 33013
MARQUEZ CARLOS President 671 E 13 ST, HIALEAH, FL, 33013
MARQUEZ MARQUEZ M Agent 671 E 13 ST, HIALEAH, FL, 33013

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2013-01-18 MARQUEZ, MARQUEZ M -
CHANGE OF PRINCIPAL ADDRESS 2009-01-29 2101 NW 95 ST, MIAMI, FL 33147 -
CHANGE OF MAILING ADDRESS 2009-01-29 2101 NW 95 ST, MIAMI, FL 33147 -
REGISTERED AGENT ADDRESS CHANGED 2009-01-29 671 E 13 ST, HIALEAH, FL 33013 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000186406 TERMINATED 1000000255586 DADE 2012-03-02 2032-03-14 $ 900.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-03-20
ANNUAL REPORT 2023-03-29
ANNUAL REPORT 2022-03-29
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-02-14
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-03-13
ANNUAL REPORT 2016-01-29
ANNUAL REPORT 2015-03-24

USAspending Awards / Financial Assistance

Date:
2021-02-18
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:
38707.00
Total Face Value Of Loan:
38707.00
Date:
2020-06-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
15000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-02-17
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
38707
Current Approval Amount:
38707
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
39016.66

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Date of last update: 01 Jul 2025

Sources: Florida Department of State