Search icon

GLOBAL COURIER SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: GLOBAL COURIER SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GLOBAL COURIER SERVICES, 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 Dec 1996 (28 years ago)
Document Number: P96000099665
FEI/EIN Number 650716894

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

Address: 8201 SW 58TH ST, MIAMI, FL, 33143-1501, US
Mail Address: 8201 SW 58TH ST, MIAMI, FL, 33143-1501, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CAZANAS HERIBERTO President 8201 SW 58TH ST, MIAMI, FL, 331431501
SOSA MAGALY Secretary 8201 SW 58TH ST, MIAMI, FL, 331431501
SOSA MAGALY Treasurer 8201 SW 58TH ST, MIAMI, FL, 331431501
SOSA MAGALY Director 8201 SW 58TH ST, MIAMI, FL, 331431501
CAZANAS HERIBERTO Director 8201 SW 58TH ST, MIAMI, FL, 331431501
CAZANAS HERIBERTO Agent 8201 SW 58TH ST, MIAMI, FL, 331431501

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-10 8201 SW 58TH ST, MIAMI, FL 33143-1501 -
CHANGE OF MAILING ADDRESS 2023-03-10 8201 SW 58TH ST, MIAMI, FL 33143-1501 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-10 8201 SW 58TH ST, MIAMI, FL 33143-1501 -
REGISTERED AGENT NAME CHANGED 2006-03-24 CAZANAS, HERIBERTO -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-03-10
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-16
ANNUAL REPORT 2020-02-14
ANNUAL REPORT 2019-03-12
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-03-09
ANNUAL REPORT 2016-01-26
ANNUAL REPORT 2015-03-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5352317207 2020-04-27 0455 PPP 5740 sw 59 place, miami, FL, 33143
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22333
Loan Approval Amount (current) 22333
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address miami, MIAMI-DADE, FL, 33143-1400
Project Congressional District FL-27
Number of Employees 65
NAICS code 492110
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 22658.51
Forgiveness Paid Date 2021-10-13
2147068600 2021-03-13 0455 PPS 5740 SW 59th Pl, South Miami, FL, 33143-2272
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22333
Loan Approval Amount (current) 22333
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address South Miami, MIAMI-DADE, FL, 33143-2272
Project Congressional District FL-27
Number of Employees 65
NAICS code 492110
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 22467
Forgiveness Paid Date 2021-10-25

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
4066578 Intrastate Non-Hazmat 2023-04-25 - - 2 1 Auth. For Hire
Legal Name GLOBAL COURIER SERVICES INC
DBA Name -
Physical Address 12090 MIRAMAR PKWY STE 101 , MIRAMAR, FL, 33025-7012, US
Mailing Address 14900 SW 30TH ST UNIT 277654 , MIRAMAR, FL, 33027-7208, US
Phone (305) 666-5787
Fax (305) 666-5786
E-mail GLOBALCOURIER@MYGLOBALCOURIER.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 02 Apr 2025

Sources: Florida Department of State