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LARS COURIER, INC. - Florida Company Profile

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Company Details

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

LARS 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: 11 Dec 2008 (17 years ago)
Last Event: AMENDMENT
Event Date Filed: 27 Jul 2018 (7 years ago)
Document Number: P08000107744
FEI/EIN Number 263860064

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

Address: 9910 NW 21st Street, MIAMI, FL, 33172, US
Mail Address: 9910 NW 21st Street, MIAMI, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Panesso JUAN Treasurer 8800 NW 24TH TERRACE, MIAMI, FL, 33172
PANESSO ANDRES President 8800 NW 24TH TERRACE, MIAMI, FL, 33172
PANESSO ANDRES Director 8800 NW 24TH TERRACE, MIAMI, FL, 33172
GOMEZ LUZ F Secretary 9725 NW 52 ST - APT.407, MIAMI, FL, 33178
PANESSO ANDRES Agent 802 NW 104 ave, Miami, FL, 33172

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000068308 INFINITE DETECTION ACTIVE 2025-05-23 2030-12-31 - 9910 NW 21ST ST, MIAMI, FL, 33172
G22000026928 PROSHIPS INTERNATIONAL ACTIVE 2022-02-16 2027-12-31 - 8800 NW 24 TERRACE, DORAL, FL, 33172
G20000043766 LARS INTERNATIONAL GROUP ACTIVE 2020-04-21 2025-12-31 - 8800 NW 24TH TER, MIAMI, FL, 33172--241
G19000006091 TUSHOPUSA .COM EXPIRED 2019-01-11 2024-12-31 - 2153 NW 79TH AVE, MIAMI, FL, 33122
G17000066369 TRANEXCO INTERNATIONAL ACTIVE 2017-06-15 2027-12-31 - 8800 NW 24 TH TERRACE, DORAL, FL, 33172
G15000041923 LARS INTERNATIONAL FREIGHT FORWARDERS EXPIRED 2015-04-27 2020-12-31 - 2153 NW 79TH AVE, MIAMI, FL, 33122
G15000035501 COLOCAR COURIER ACTIVE 2015-04-08 2026-12-31 - 9910 NW 21ST STREET, MIAMI, FL, 33172
G14000005613 LARS INTERNATIONAL GROUP EXPIRED 2014-01-15 2019-12-31 - 8244 NW 14 ST, MIAMI, FL, 33126
G09027900398 COLOCAR COURIER EXPIRED 2009-01-27 2014-12-31 - 16900 NORTH BAY RD APT 1906, SUNNY ISLES, FL, 33160
G09028900147 LARS INTERNATIONAL FREIGHT FORWARDERS EXPIRED 2009-01-27 2014-12-31 - 16900 NORTH BAY RD APT 1906, SUNNY ISLES, FL, 33160

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-10-15 9910 NW 21st Street, MIAMI, FL 33172 -
CHANGE OF MAILING ADDRESS 2024-10-15 9910 NW 21st Street, MIAMI, FL 33172 -
AMENDMENT 2018-07-27 - -
REGISTERED AGENT ADDRESS CHANGED 2015-04-23 802 NW 104 ave, Miami, FL 33172 -
REGISTERED AGENT NAME CHANGED 2014-04-30 PANESSO, ANDRES -
AMENDMENT 2009-02-20 - -

Documents

Name Date
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-04-14
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-06-15
ANNUAL REPORT 2019-04-11
Amendment 2018-07-27
ANNUAL REPORT 2018-04-18
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-25

USAspending Awards / Financial Assistance

Date:
2021-01-28
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:
75100.00
Total Face Value Of Loan:
75100.00
Date:
2020-06-22
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:
45952.50
Total Face Value Of Loan:
45952.50
Date:
2020-04-28
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:
45900.00
Total Face Value Of Loan:
0.00
Date:
2020-04-21
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
500000.00
Total Face Value Of Loan:
500000.00

Trademarks

Serial Number:
98754874
Mark:
COLOCAR COURIER
Status:
A non-final Office action has been sent (issued) to the applicant. This is a letter from the examining attorney requiring additional information and/or making an initial refusal. The applicant must respond to this Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2024-09-17
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
COLOCAR COURIER

Goods And Services

For:
Business advisory services in the field of transportation; Business consulting services relating to product distribution, operations management services, logistics, reverse logistics, supply chain, and production systems and distribution solutions; Business management consultation in the field of tr...
First Use:
2008-12-08
International Classes:
035 - Primary Class
Class Status:
PARTIALLY PAID
Serial Number:
98754845
Mark:
COLOCAR COURIER
Status:
A non-final Office action has been sent (issued) to the applicant. This is a letter from the examining attorney requiring additional information and/or making an initial refusal. The applicant must respond to this Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2024-09-17
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
COLOCAR COURIER

Goods And Services

For:
Business advisory services in the field of transportation; Business consulting services relating to product distribution, operations management services, logistics, reverse logistics, supply chain, and production systems and distribution solutions; Business management consultation in the field of tr...
First Use:
2008-12-08
International Classes:
035 - Primary Class
Class Status:
PARTIALLY PAID

Paycheck Protection Program

Date Approved:
2020-06-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
45952.5
Current Approval Amount:
45952.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
46340.54
Date Approved:
2021-01-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
75100
Current Approval Amount:
75100
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
76104.08

Motor Carrier Census

DBA Name:
COLOCAR COURIER INC
Carrier Operation:
Interstate
Fax:
(305) 675-8289
Add Date:
2012-05-18
Operation Classification:
Auth. For Hire, Private(Property)
power Units:
1
Drivers:
1
Inspections:
9
FMCSA Link:

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Date of last update: 02 Jun 2025

Sources: Florida Department of State