90 MINUTE COURIER, INC. - Florida Company Profile
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| Entity Name: | 90 MINUTE COURIER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
90 MINUTE 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: | 31 Jan 1991 (34 years ago) |
| Document Number: | S28909 |
| FEI/EIN Number |
650238293
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6883 NE 3 AVE, MIAMI, FL, 33138 |
| Mail Address: | 6883 NE 3 AVE, MIAMI, FL, 33138 |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LABRADA, GLENN | President | 6883 NE 3 Ave, Miami, FL, 33138 |
| Perez Alberto E | Vice President | 6883 NE 3 AVE, MIAMI, FL, 33138 |
| LABRADA GLENN P | Agent | 6883 NE 3 AVE, MIAMI, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2005-06-30 | LABRADA, GLENN PRES | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-03-25 | 6883 NE 3 AVE, MIAMI, FL 33138 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-09-02 | 6883 NE 3 AVE, MIAMI, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 1993-09-02 | 6883 NE 3 AVE, MIAMI, FL 33138 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J25000005350 | ACTIVE | 24-230616CC05 | COUNTY COURT, MIAMI DADE | 2022-11-14 | 2030-01-03 | $11,842.56 | LEAF CAPITAL FUNDING, LLC, 2005 MARKET STREET, 14TH FLOOR, PHILADELPHIA, PA 19103 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-31 |
| AMENDED ANNUAL REPORT | 2019-10-08 |
| ANNUAL REPORT | 2019-02-15 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-24 |
| ANNUAL REPORT | 2016-04-04 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State