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ALMENDARES COURIER SOLUTIONS INC. - Florida Company Profile

Company Details

Entity Name: ALMENDARES COURIER SOLUTIONS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ALMENDARES COURIER SOLUTIONS 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: 09 Nov 2017 (7 years ago)
Document Number: P17000090459
FEI/EIN Number 82-3356599

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

Address: 2000 NW 135th Ave, Miami, FL, 33182, US
Mail Address: 2000 NW 135th Ave, Miami, FL, 33182, US
ZIP code: 33182
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
QUEVEDO ANIBAL President 2000 NW 135th Ave, Miami, FL, 33182
Perez Yureibys Vice President 2000 NW 135th Ave, Miami, FL, 33182
Perez Yureibys Agent 2000 NW 135th Ave, Miami, FL, 33182

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-03-30 2000 NW 135th Ave, Miami, FL 33182 -
CHANGE OF PRINCIPAL ADDRESS 2020-10-13 2000 NW 135th Ave, Miami, FL 33182 -
CHANGE OF MAILING ADDRESS 2020-10-13 2000 NW 135th Ave, Miami, FL 33182 -
REGISTERED AGENT NAME CHANGED 2020-01-24 Perez, Yureibys -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000155002 ACTIVE 1000000948449 DADE 2023-04-05 2043-04-12 $ 2,454.68 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-03-30
ANNUAL REPORT 2021-03-30
ANNUAL REPORT 2020-01-24
AMENDED ANNUAL REPORT 2019-11-20
AMENDED ANNUAL REPORT 2019-05-30
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-04-30
Domestic Profit 2017-11-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8350407809 2020-06-05 0455 PPP 3051 W FLAGLER ST, MIAMI, FL, 33135-1200
Loan Status Date 2023-06-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4710
Loan Approval Amount (current) 9848
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33135-1200
Project Congressional District FL-27
Number of Employees 2
NAICS code 492110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 03 Apr 2025

Sources: Florida Department of State