| Entity Name: | ALL COURIERS INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALL COURIERS INTERNATIONAL, 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: | 07 Aug 1997 (28 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 10 Aug 2023 (2 years ago) |
| Document Number: | P97000068605 |
| FEI/EIN Number |
650779971
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8377 NW 68th Street, MIAMI, FL, 33166, US |
| Mail Address: | 8377 NW 68 Street, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALL COURIERS INTERNATIONAL INC. | 2018 | 650779971 | 2019-07-11 | ALL COURIERS INTERNATIONAL INC. | 3 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2019-07-11 |
| Name of individual signing | DIEGO VILLEGAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 492110 |
| Sponsor’s telephone number | 3054637747 |
| Plan sponsor’s address | 8566 NW 72 ST, MIAMI, FL, 33166 |
Signature of
| Role | Plan administrator |
| Date | 2019-07-11 |
| Name of individual signing | DIEGO VILLEGAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| LOPEZ MIRELLA B | President | 9824 SW 154 COURT, MIAMI, FL, 33196 |
| VILLEGAS DIEGO | Vice President | 9824 SW 154 COURT, MIAMI, FL, 33196 |
| LOPEZ MIRELLA B | Agent | 9824 SW 154 COURT, MIAMI, FL, 33196 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000121830 | D & M CARGO SERVICES | ACTIVE | 2020-09-18 | 2025-12-31 | - | 8377 NW 68TH STREET, MIAMI, FL, 33166 |
| G17000049780 | ALL AIR CRAFT INTERNARIONAL LLC | EXPIRED | 2017-05-05 | 2022-12-31 | - | 8566 NW 72 STREET, MIAMI, FL, 33166 |
| G17000010778 | D & M CARGO SERVICES INC. | ACTIVE | 2017-01-30 | 2027-12-31 | - | 8566 NW 72 STREET, MIAMI, FL, 33166 |
| G16000017477 | UNITED AMERICAN CARGO INC | EXPIRED | 2016-02-17 | 2021-12-31 | - | 8566 NW 72 STREET, MIAMI, FL, 33166 |
| G11000110522 | D & M CARGO SERVICES INC. | EXPIRED | 2011-11-13 | 2016-12-31 | - | 8566 N.W. 72 STREET, MIAMI, FL, 33166 |
| G11000110524 | D & M CARGO SERVICES INC. | EXPIRED | 2011-11-13 | 2016-12-31 | - | 8566 N.W. 72 STREET, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2023-08-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-16 | 8377 NW 68th Street, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-16 | 8377 NW 68th Street, MIAMI, FL 33166 | - |
| CANCEL ADM DISS/REV | 2005-03-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REINSTATEMENT | 2002-08-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| Amendment | 2023-08-10 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-03-25 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-26 |
| ANNUAL REPORT | 2016-02-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5644488308 | 2021-01-25 | 0455 | PPS | 9824 SW 154th Ct, Miami, FL, 33196-3893 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6631677708 | 2020-05-01 | 0455 | PPP | 8377 NW 68TH ST, MIAMI, FL, 33166-2663 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
