| Entity Name: | COURIER & CARGO EXPRESS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COURIER & CARGO EXPRESS 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: | 14 Apr 2016 (9 years ago) |
| Document Number: | P16000033665 |
| FEI/EIN Number |
81-2264001
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8273 NW 66TH STREET, MIAMI, FL, 33166, US |
| Mail Address: | 8273 NW 66TH STREET, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NIETO ROCIO | President | 779 NW 151 AVENUE, PEMBROKE PINES, FL, 330281865 |
| NIETO ROCIO | Director | 779 NW 151 AVENUE, PEMBROKE PINES, FL, 330281865 |
| NIETO ROCIO | Secretary | 779 NW 151 AVENUE, PEMBROKE PINES, FL, 330281865 |
| NIETO ROCIO | Treasurer | 779 NW 151 AVENUE, PEMBROKE PINES, FL, 330281865 |
| NIETO ROCIO | Agent | 779 NW 151 AVENUE, PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-29 | 8273 NW 66TH STREET, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-29 | 8273 NW 66TH STREET, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-21 |
| Domestic Profit | 2016-04-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2913538403 | 2021-02-04 | 0455 | PPS | 8273 NW 66th St, Miami, FL, 33166-2721 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8404447305 | 2020-05-01 | 0455 | PPP | 8273 NW 66 STREET, MIAMI, FL, 33166 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
