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TOUR ANDINA COURIER & MULTISERVICES CORP. - Florida Company Profile

Company Details

Entity Name: TOUR ANDINA COURIER & MULTISERVICES CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TOUR ANDINA COURIER & MULTISERVICES CORP. 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 Feb 2009 (16 years ago)
Document Number: P09000014443
FEI/EIN Number 264265539

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

Address: 283 NW 82ND AVENUE, MIAMI, FL, 33126, US
Mail Address: 283 NW 82ND AVENUE, MIAMI, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
IGLESIAS ANA R President 283 NW 82ND AVENUE, MIAMI, FL, 33126
IGLESIAS ANA R Secretary 283 NW 82ND AVENUE, MIAMI, FL, 33126
IGLESIAS KARLA M Vice President 283 NW 82ND AVENUE, MIAMI, FL, 33126
IGLESIAS ANA R Agent 283 NW 82ND AVENUE, MIAMI, FL, 33126

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000113182 SMARTPHONES PERU SAC. ACTIVE 2021-09-01 2026-12-31 - 283 NW 82ND AVE, MIAMI, FL, 33126
G15000099858 SMARTPHONES PERU SAC. EXPIRED 2015-09-29 2020-12-31 - 283 NW 82ND AVENUE, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2014-04-29 283 NW 82ND AVENUE, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 2014-04-29 283 NW 82ND AVENUE, MIAMI, FL 33126 -
REGISTERED AGENT ADDRESS CHANGED 2014-04-29 283 NW 82ND AVENUE, MIAMI, FL 33126 -

Documents

Name Date
ANNUAL REPORT 2024-02-10
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-03-26
ANNUAL REPORT 2019-04-11
ANNUAL REPORT 2018-03-21
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-02-21

USAspending Awards / Financial Assistance

Date:
2021-02-19
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:
8685.00
Total Face Value Of Loan:
8685.00
Date:
2020-06-26
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:
43700.00
Total Face Value Of Loan:
43700.00
Date:
2020-05-02
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:
8682.00
Total Face Value Of Loan:
8682.00

Paycheck Protection Program

Date Approved:
2021-02-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
8685
Current Approval Amount:
8685
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
8779.57

Date of last update: 01 May 2025

Sources: Florida Department of State