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COMMERCIAL SECURITY COURIER, INC. - Florida Company Profile

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Company Details

Entity Name: COMMERCIAL SECURITY COURIER, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

COMMERCIAL SECURITY COURIER, 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: 12 Jul 1999 (26 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 10 Oct 2007 (18 years ago)
Document Number: P99000068551
FEI/EIN Number 650944505

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

Address: 204 S Main Ave, 135, Lake Placid, FL, 33852, US
Mail Address: 204 S Main Ave, 135, Lake Placid, FL, 33852, US
ZIP code: 33852
County: Highlands
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZULOAGA IVETTE Director 204 S Main Ave, Lake Placid, FL, 33852
ZULOAGA IVETTE Secretary 204 S Main Ave, Lake Placid, FL, 33852
ZULOAGA GUSTAVO President 204 S Main Ave, Lake Placid, FL, 33852
ZULOAGA GUSTAVO Director 204 S Main Ave, Lake Placid, FL, 33852
ZULOAGA IVETTE Agent 204 S Main Ave, Lake Placid, FL, 33852

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000023864 STAFF TRANSPORTATION SERVICES ACTIVE 2017-03-06 2027-12-31 - 204 MAIN AVENUE #135, LAKE PLACID, FL, 33852

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-09 204 S Main Ave, 135, Lake Placid, FL 33852 -
CHANGE OF MAILING ADDRESS 2024-04-09 204 S Main Ave, 135, Lake Placid, FL 33852 -
REGISTERED AGENT ADDRESS CHANGED 2022-02-15 204 S Main Ave, #135, Lake Placid, FL 33852 -
CANCEL ADM DISS/REV 2007-10-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
REINSTATEMENT 2002-05-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J20000067179 TERMINATED 1000000857156 MIAMI-DADE 2020-01-23 2030-01-29 $ 336.68 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J09001270361 LAPSED 09-17518 CA20 CIRCUIT COURT IN DADE COUNTY 2009-04-15 2014-07-14 $93,094.48 MADISON ACQUISITIONS CORP, AS ASSIGNEE, PO BOX 630037, NORTH MIAMI BEACH, FLORIDA 33163

Documents

Name Date
ANNUAL REPORT 2024-04-09
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-02-15
ANNUAL REPORT 2021-02-22
ANNUAL REPORT 2020-03-16
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-05
AMENDED ANNUAL REPORT 2016-07-14
ANNUAL REPORT 2016-04-08

USAspending Awards / Financial Assistance

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:
37325.00
Total Face Value Of Loan:
37325.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
8000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
37325
Current Approval Amount:
37325
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
37757.56

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2021-06-06
Operation Classification:
Auth. For Hire, Priv. Pass. (Business)
power Units:
5
Drivers:
5
Inspections:
0
FMCSA Link:
Carrier Operation:
Intrastate Non-Hazmat
Fax:
(786) 629-6230
Add Date:
2002-11-20
Operation Classification:
Priv. Pass. (Business)
power Units:
3
Drivers:
4
Inspections:
0
FMCSA Link:

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Date of last update: 01 Jun 2025

Sources: Florida Department of State