| Entity Name: | ARROW EXPRESS MESSENGER SERVICE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ARROW EXPRESS MESSENGER SERVICE, 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: | 18 Jun 1993 (32 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 06 Aug 1993 (32 years ago) |
| Document Number: | P93000043299 |
| FEI/EIN Number |
650417656
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7225 NW 25th Street, MIAMI, FL, 33122, US |
| Mail Address: | P.O. BOX 526421, MIAMI, FL, 33152, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ JUAN C | President | 7225 NW 25th Street, MIAMI, FL, 33122 |
| ALVAREZ JUAN C | Director | 7225 NW 25th Street, MIAMI, FL, 33122 |
| ALVAREZ IDA | Vice President | 7225 NW 25th Street, MIAMI, FL, 33122 |
| JUAN CARLOS ALVAREZ | Agent | 7225 NW 25th Street, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-04 | 7225 NW 25th Street, Suite 113, MIAMI, FL 33122 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-04 | 7225 NW 25th Street, Suite 113, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2004-06-15 | 7225 NW 25th Street, Suite 113, MIAMI, FL 33122 | - |
| REGISTERED AGENT NAME CHANGED | 1996-04-10 | JUAN CARLOS ALVAREZ | - |
| AMENDMENT | 1993-08-06 | - | - |
| NAME CHANGE AMENDMENT | 1993-06-22 | ARROW EXPRESS MESSENGER SERVICE, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-03-04 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
