| Entity Name: | AIR PARCEL EXPRESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AIR PARCEL 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: | 04 Dec 1992 (32 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 26 Dec 2019 (5 years ago) |
| Document Number: | P92000009855 |
| FEI/EIN Number |
650382301
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2250 NW 96th ave, DORAL, FL, 33172, US |
| Mail Address: | 2250 Northwest 96th Avenue, Doral, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUERRA-MONDRAGON Andres R | President | 345 Ocean Drive apt 909, Miami Beach, FL, 33139 |
| GUERRA-MONDRAGON VIRGINIE | Secretary | 345 Ocean Drive apt 909, Miami Beach, FL, 33139 |
| Guerra Mondragon Virginie | Treasurer | 345 Ocean Drive apt 909, Miami Beach, FL, 33139 |
| GUERRA-MONDRAGON Virginie | Agent | 345 Ocean Drive, Miami Beach, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-02-05 | 2250 NW 96th ave, DORAL, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-05 | 345 Ocean Drive, Miami Beach, FL 33139 | - |
| REINSTATEMENT | 2019-12-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-12-26 | GUERRA-MONDRAGON, Virginie | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-11-06 | 2250 NW 96th ave, DORAL, FL 33172 | - |
| REINSTATEMENT | 2018-11-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CANCEL ADM DISS/REV | 2007-09-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000152102 | LAPSED | 15-021069 CA 27 | MIAMI-DADE COUNTY | 2016-01-20 | 2021-03-01 | $51,335.42 | ALLCOVERED, INC., 304 MLK JR. DRIVE, FORT VALLEY, GA 31030 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-02-05 |
| ANNUAL REPORT | 2022-01-23 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-01-30 |
| REINSTATEMENT | 2019-12-26 |
| REINSTATEMENT | 2018-11-06 |
| AMENDED ANNUAL REPORT | 2017-06-16 |
| ANNUAL REPORT | 2017-03-28 |
| Contract Type | Award or IDV Flag | PIID | Start Date | Current End Date | Potential End Date | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PO | AWARD | SHA70010M0988 | 2010-04-29 | 2010-05-30 | 2010-05-30 | |||||||||||||||||||||
|
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| Title | SHIPPING OF A CONTAINER FROM MIAMI TO PORT AU PRINCE |
| NAICS Code | 483111: DEEP SEA FREIGHT TRANSPORTATION |
| Product and Service Codes | R499: OTHER PROFESSIONAL SERVICES |
Recipient Details
| Recipient | AIR PARCEL EXPRESS, INC. |
| UEI | L4RWMSF4PDN7 |
| Legacy DUNS | 858922289 |
| Recipient Address | 2315 NW 107TH AVE STE 72, DORAL, 331722132, UNITED STATES |
Date of last update: 02 May 2025
Sources: Florida Department of State
