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CHEVALIER COURIER, INC. - Florida Company Profile

Company Details

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

CHEVALIER 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: 29 Aug 2012 (13 years ago)
Document Number: P12000074067
FEI/EIN Number 46-1263423

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

Address: 10896 Nw 8 Ct, Plantation, FL, 33324, US
Mail Address: 10896 Nw 8 Ct, Plantation, FL, 33324, US
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHEVALLIER Claire A Owne 10896 Nw 8 Ct, Plantation, FL, 33324
Chevallier Claire A Agent 10896 Nw 8 Ct, Plantation, FL, 33324

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-06-12 10896 Nw 8 Ct, Plantation, FL 33324 -
CHANGE OF MAILING ADDRESS 2020-06-12 10896 Nw 8 Ct, Plantation, FL 33324 -
REGISTERED AGENT NAME CHANGED 2020-06-12 Chevallier, Claire Amedee -
REGISTERED AGENT ADDRESS CHANGED 2020-06-12 10896 Nw 8 Ct, Plantation, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-07-19
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-07-07
ANNUAL REPORT 2020-06-12
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-09-14
ANNUAL REPORT 2016-04-11
ANNUAL REPORT 2015-04-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1734528008 2020-06-23 0455 PPP 1029 Cedar Falls Drive, Weston, FL, 33327-1727
Loan Status Date 2023-03-11
Loan Status Charged Off
Loan Maturity in Months 27
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16755
Loan Approval Amount (current) 16755
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 Unanswered
Project Address Weston, BROWARD, FL, 33327-1727
Project Congressional District FL-25
Number of Employees 1
NAICS code 484110
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Mar 2025

Sources: Florida Department of State