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A1 COURIER, CORP. - Florida Company Profile

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Company Details

Entity Name: A1 COURIER, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

A1 COURIER, CORP. 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: 06 Apr 1998 (27 years ago)
Document Number: P98000031763
FEI/EIN Number 650882224

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

Address: 8329 NW 66TH ST., MIAMI, FL, 33166, US
Mail Address: 8329 NW 66TH ST., MIAMI, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VARANESE CLAUDIO President 8329 NW 66th St., MIAMI, FL, 33166
AREVALO GERALDINE Vice President 8329 NW 66th St., MIAMI, FL, 33166
VARANESE CLAUDIO Agent 8329 NW 66th St., MIAMI, FL, 33166

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000124810 A1 COMMERCE ACTIVE 2022-10-05 2027-12-31 - 8329 NW 66TH ST., MIAMI, FL, 33166
G17000087749 A1 CARGO LOGISTICS, CO. ACTIVE 2017-08-10 2027-12-31 - 8329 NW 66TH ST., MIAMI, FL, 33166
G12000104930 RED EXPORT, CO. EXPIRED 2012-10-29 2017-12-31 - 8268 NW 68TH ST, MIAMI, FL, 33166
G08127900232 A1 CARGO LOGISTICS, CO. EXPIRED 2008-05-06 2013-12-31 - 8236 NW 68TH ST., MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2018-01-15 8329 NW 66th St., MIAMI, FL 33166 -
CHANGE OF PRINCIPAL ADDRESS 2017-09-26 8329 NW 66TH ST., MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2017-09-26 8329 NW 66TH ST., MIAMI, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-03-17
ANNUAL REPORT 2021-01-05
ANNUAL REPORT 2020-01-06
ANNUAL REPORT 2019-02-04
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-17
ANNUAL REPORT 2016-01-12
ANNUAL REPORT 2015-01-13

USAspending Awards / Financial Assistance

Date:
2020-06-17
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:
90800.00
Total Face Value Of Loan:
90800.00
Date:
2020-06-17
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:
5750.00
Total Face Value Of Loan:
5750.00

Paycheck Protection Program

Date Approved:
2020-06-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
5750
Current Approval Amount:
5750
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
5796

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Date of last update: 02 Jul 2025

Sources: Florida Department of State