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IERE EXPRESS INTERNATIONAL COURIERS, INC. - Florida Company Profile

Company Details

Entity Name: IERE EXPRESS INTERNATIONAL COURIERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

IERE EXPRESS INTERNATIONAL COURIERS, 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: 10 Feb 2012 (13 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 07 Oct 2015 (10 years ago)
Document Number: P12000014455
FEI/EIN Number 45-4523798

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

Mail Address: 320 South Flamingo Road, Pembroke Pines, FL, 33027, US
Address: 14026 NW 82nd Ave, MIAMI LAKES, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BSELA WENDY-LEE President 320 SOUTH FLAMINGO ROAD, PEMBROKE PINES, FL, 33027
BSELA MICHEL Vice President 320 SOUTH FLAMINGO ROAD, PEMBROKE PINES, FL, 33027
BSELA WENDY-LEE NDr. Agent 14026 NW 82nd Ave, MIAMI LAKES, FL, 33016

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000037722 M&W SHIPPING LTD ACTIVE 2023-03-22 2028-12-31 - 320 S FLAMINGO RD, STE 298, PEMBROKE PINES, FL, 33027
G12000016266 M & W SHIPPING LTD EXPIRED 2012-02-15 2017-12-31 - 320 SOUTH FLAMINGO ROAD, SUITE 250, PEMBROKE PINES, FL, 33027
G12000015411 M & N SHIPPING LTD. EXPIRED 2012-02-13 2017-12-31 - 320 SOUTH FLAMINGO ROAD, SUITE 250, PEMBROKE PINES, FL, 33027

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2018-03-01 14026 NW 82nd Ave, MIAMI LAKES, FL 33016 -
REINSTATEMENT 2015-10-07 - -
CHANGE OF PRINCIPAL ADDRESS 2015-10-07 14026 NW 82nd Ave, MIAMI LAKES, FL 33016 -
REGISTERED AGENT NAME CHANGED 2015-10-07 BSELA, WENDY-LEE N, Dr. -
REGISTERED AGENT ADDRESS CHANGED 2015-10-07 14026 NW 82nd Ave, MIAMI LAKES, FL 33016 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-03-20
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-02-23
ANNUAL REPORT 2020-02-07
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-03-01
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-01-12
REINSTATEMENT 2015-10-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8014797702 2020-05-01 0455 PPP 14026 NW 82ND AVE, MIAMI LAKES, FL, 33016-1547
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10875
Loan Approval Amount (current) 10875
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI LAKES, MIAMI-DADE, FL, 33016-1547
Project Congressional District FL-26
Number of Employees 2
NAICS code 492110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11031.42
Forgiveness Paid Date 2021-10-14
1888698506 2021-02-19 0455 PPS 320 S Flamingo Rd # 298, Pembroke Pines, FL, 33027-1770
Loan Status Date 2022-07-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9952
Loan Approval Amount (current) 9952
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Pembroke Pines, BROWARD, FL, 33027-1770
Project Congressional District FL-25
Number of Employees 2
NAICS code 492110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10086.15
Forgiveness Paid Date 2022-06-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State