Search icon

ALL COURIERS INTERNATIONAL, INC. - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

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

Key Officers & Management

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

Form 5500 Series

Employer Identification Number (EIN):
650779971
Plan Year:
2018
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
3
Sponsors Telephone Number:

Fictitious Names

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

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-01-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
15450.00
Total Face Value Of Loan:
15450.00
Date:
2020-06-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
71200.00
Total Face Value Of Loan:
71200.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
15448.00
Total Face Value Of Loan:
15448.00

Paycheck Protection Program

Date Approved:
2021-01-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
15450
Current Approval Amount:
15450
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
15535.93
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
15448
Current Approval Amount:
15448
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
15574.55

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Jun 2025

Sources: Florida Department of State