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E.P. COURIER SERVICE, INC.

Company Details

Entity Name: E.P. COURIER SERVICE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 11 Oct 1994 (30 years ago)
Document Number: P94000074416
FEI/EIN Number 650525533
Address: ZOE PENA, 9431 TONI DRIVE, CUTLER BAY, FL, 33157, US
Mail Address: ZOE PENA, 9431 TONI DRIVE, CUTLER BAY, FL, 33157, US
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
CONSULTING SERVICES OF SOUTH FLORIDA, INC. Agent

President

Name Role Address
PENA EDILBERTO President 9431 TONI DRIVE, CUTLER BAY, FL, 33157

Director

Name Role Address
PENA EDILBERTO Director 9431 TONI DRIVE, CUTLER BAY, FL, 33157
PENA ZOE Director 9431 TONI DRIVE, CUTLER BAY, FL, 33157

Secretary

Name Role Address
PENA ZOE Secretary 9431 TONI DRIVE, CUTLER BAY, FL, 33157

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-17 ZOE PENA, 9431 TONI DRIVE, CUTLER BAY, FL 33157 No data
CHANGE OF MAILING ADDRESS 2023-02-17 ZOE PENA, 9431 TONI DRIVE, CUTLER BAY, FL 33157 No data
REGISTERED AGENT NAME CHANGED 2006-04-07 CONSULTING SERVICES OF SOUTH FLORIDA No data
REGISTERED AGENT ADDRESS CHANGED 2006-04-07 2121 PONCE DE LEON BLVD, 1050, CORAL GABLES, FL 33134 No data

Documents

Name Date
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-02-17
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-03-04
ANNUAL REPORT 2020-03-30
ANNUAL REPORT 2019-03-19
ANNUAL REPORT 2018-02-27
ANNUAL REPORT 2017-02-22
ANNUAL REPORT 2016-02-23
ANNUAL REPORT 2015-03-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6911278500 2021-03-04 0455 PPS 8249 NW 36th St Ste 201, Doral, FL, 33166-6673
Loan Status Date 2021-03-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15337.5
Loan Approval Amount (current) 15337.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33166-6673
Project Congressional District FL-26
Number of Employees 2
NAICS code 492110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 15521.55
Forgiveness Paid Date 2022-05-12

Date of last update: 02 Feb 2025

Sources: Florida Department of State