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DIRECT COURIER SYSTEMS, INC. - Florida Company Profile

Company Details

Entity Name: DIRECT COURIER SYSTEMS, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

DIRECT COURIER SYSTEMS, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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 Apr 1997 (28 years ago)
Document Number: P97000035473
FEI/EIN Number 65-0757805

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

Address: 11320 NE 9 AVE, MIAMI, FL 33161
Mail Address: 11320 NE 9 AVE, MIAMI, FL 33161
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Pagley, FRANCIS Agent 11320 NE 9 AVE, MIAMI, FL 33161
PAGLEY, FRANCIS X Director 11320 NE 9 AVE, MIAMI, FL 33161

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-04-27 Pagley, FRANCIS -
CHANGE OF PRINCIPAL ADDRESS 2005-04-20 11320 NE 9 AVE, MIAMI, FL 33161 -
CHANGE OF MAILING ADDRESS 2005-04-20 11320 NE 9 AVE, MIAMI, FL 33161 -
REGISTERED AGENT ADDRESS CHANGED 2003-05-05 11320 NE 9 AVE, MIAMI, FL 33161 -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-03-29
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-05-28
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3799627301 2020-04-29 0455 PPP 11320 NE 9th Ave, BISCAYNE PARK, FL, 33161-6705
Loan Status Date 2021-07-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2943
Loan Approval Amount (current) 2943
Undisbursed Amount 0
Franchise Name -
Lender Location ID 21037
Servicing Lender Name The Northern Trust Company
Servicing Lender Address 50 S LaSalle St, CHICAGO, IL, 60603-1008
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BISCAYNE PARK, MIAMI-DADE, FL, 33161-6705
Project Congressional District FL-24
Number of Employees 1
NAICS code 492110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 21037
Originating Lender Name The Northern Trust Company
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2977.01
Forgiveness Paid Date 2021-07-02

Date of last update: 01 Feb 2025

Sources: Florida Department of State