| Entity Name: | BARATO USA COURRIER SERVICES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
BARATO USA COURRIER SERVICES INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 02 Mar 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 Nov 2020 (4 years ago) |
| Document Number: | P16000020414 |
| FEI/EIN Number |
81-1730836
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1547 NW 79TH AV, DORAL, FL 33126 |
| Mail Address: | 1547 NW 79TH AV, DORAL, FL 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASERTA, MARIANA | Agent | 1547 NW 79TH AV, DORAL, FL 33126 |
| CASERTA, MARIANA | President | 10890 nw 17st, 139 miami, FL 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-27 | 1547 NW 79TH AV, DORAL, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-27 | 1547 NW 79TH AV, DORAL, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-27 | 1547 NW 79TH AV, DORAL, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-21 | CASERTA, MARIANA | - |
| REINSTATEMENT | 2020-11-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-27 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-02-17 |
| REINSTATEMENT | 2020-11-18 |
| ANNUAL REPORT | 2019-04-29 |
| Off/Dir Resignation | 2018-09-27 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-28 |
| Domestic Profit | 2016-03-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3839868207 | 2020-08-05 | 0455 | PPP | 2293 NW 82 AVE, MIAMI, FL, 33122-1523 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6048928307 | 2021-01-26 | 0455 | PPS | 2293 NW 82nd Ave, Miami, FL, 33122-1523 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 19 Feb 2025
Sources: Florida Department of State
