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Sobrinho V. South Florida Courier Systems INC

📁 80634 📅 2018-05-15 📍 FL
0 Arrest Records
0 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
0 Related Cases
12.9M Records Searched
Case Synopsis
This is the public record summary for Civil court case 80634, indexed by Open Public Records on May 15, 2018. The case is filed by Sobrinho against South Florida Courier Systems, INC. (Florida). Below you'll find enrichment from multiple authoritative business sources including OFAC sanctions, the state Secretary of State business registry, OpenCorporates, SEC EDGAR filings, CFPB consumer complaints, the Better Business Bureau, live news indexing, and 0 related cases in our 12.9-million-record archive.
Filing Details
[Clerk's Notice of Judge Assignment and Optional Consent]
Deep Web Search · South Florida Courier Systems, INC. 6 MATCHED
We checked press coverage for South Florida Courier Systems, INC. (defendant in Sobrinho v. South Florida Courier Systems, Inc.) and surfaced 6 relevant articles (out of 10 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 11 platforms.
📰 Press Coverage · 6 matching articles
South Florida Home Improvement Leader Expands Services - The Courier-Journal
Wed, 01 Apr 2026 07:00:00 GMT ✓ Matches: partial name state
South Florida Home Improvement Leader Expands Services  The Courier-Journal…
45,000 Walkers. One Powerful Mission - Florida Courier
Sun, 19 Apr 2026 18:36:01 GMT ✓ Matches: partial name state
45,000 Walkers. One Powerful Mission  Florida Courier…
Rapper Trick Daddy shut down at AKA conference - Florida Courier
Tue, 07 Apr 2026 07:00:00 GMT ✓ Matches: partial name state
Rapper Trick Daddy shut down at AKA conference  Florida Courier…
How a family of Black entrepreneurs has changed a Miami Starbucks - Florida Courier
Fri, 02 Jan 2026 08:00:00 GMT ✓ Matches: partial name state
How a family of Black entrepreneurs has changed a Miami Starbucks  Florida Courier…
Global Rideshare Leader inDrive Expands Auto Class Offerings in South Florida - Business Wire
Thu, 10 Aug 2023 07:00:00 GMT ✓ Matches: partial name state
Global Rideshare Leader inDrive Expands Auto Class Offerings in South Florida  Business Wire…
Fifth Third Bank names Stephanie Green new South Florida region president - The Business Journals
Wed, 24 May 2023 07:00:00 GMT ✓ Matches: partial name state
Fifth Third Bank names Stephanie Green new South Florida region president  The Business Journals…
Updated weekly · 11 public search platforms linked
Compliance · Sanctions Check CLEAR
U.S. Treasury Sanctions Check ?The U.S. Treasury keeps a list of people and companies that Americans can't legally do business with, including terrorists, drug traffickers, and sanctioned foreign officials. It's called the SDN list. We refresh our copy every day from OpenSanctions.org. It currently has 19,700 entries. ✓ Clear
We checked the U.S. Treasury's sanctions list (19,700 entries). We checked everyone named as a party in this case, 3 names in total (South Florida Courier Systems, Inc., Sobrinho, south florida courier systems inc), against the list.
No match. None of the parties in this case appear on the U.S. sanctions list.
Business Entity Lookup OFFICIAL
Business Records · 50-State Coverage ?Direct links to official state corporate registries and federal databases for "South Florida Courier Systems, Inc.". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "South Florida Courier Systems, Inc." South Florida Courier Systems, Inc. is a registered business entity. We provide direct links to the state Secretary of State, OpenCorporates, SEC EDGAR, CFPB consumer complaints, and the Better Business Bureau.
🏛
FL Sunbiz
State of record · Articles, status, officers, agent
Search: South Florida Courier Systems, Inc. →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: South Florida Courier Systems, Inc. →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: South Florida Courier Systems, Inc. →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: South Florida Courier Systems, Inc. →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: South Florida Courier Systems, Inc. →
📰 Latest Government Feeds · State + Federal Sources

🏛️ Latest Government Feeds 8

Direct from FL state + federal sources · no aggregators
doj_news Founder and CEO of mIQroTech, Inc., a Technology Company in the Oil and Gas Industry, Indicted for Defrauding Investors of More Than $7 Million May 26, 2026
doj_news Tampa Man Pleads Guilty to Attempting to Meet a Minor to Engage in Sexual Activity May 26, 2026
doj_news Marion County Man Sentenced to Federal Prison for Attempting to Meet a Minor for Sexual Activity May 26, 2026
doj_news Straw Purchaser Sentenced to Over Five Years in Federal Prison for Numerous Firearm Purchases Made on Behalf of Others May 26, 2026
FBI Field Office United States Unseals Superseding Indictment Charging Raul Castro and Five Castro Regime Co-Defendants for 1996 Shoot-Down of Brothers to the Rescue Aircraft May 20, 2026
FBI Field Office Homeland Security Task Force Arrests Maduro Regime Ally Alex Saab on Money Laundering Charges Involving Venezuelan Food Contracts and Oil May 18, 2026
Federal Agency Insulet Initiates Voluntary Medical Device Correction for Certain Omnipod® Pods in the U.S. and Affected International Markets May 26, 2026
Federal Agency Total Nutrition Inc. Recalls TNVitamins and Doctor’s Pride Ultra Potent Complete Green Superfood Moringa Capsules Because of Possible Health Risk May 26, 2026
Sources: state appellate courts, state AGs, DOJ, SEC, FTC, FDA, DOL, Federal Reserve, OCC, and more. Direct from .gov — never aggregated.
People sharing the surname INC. ?We searched our archive of 12.9 million U.S. court cases for anyone else with the same last name. Most recent cases shown first. Same surname doesn't mean same person, it could be a relative or someone unrelated who happens to share the name. 0 Found
We checked our archive of 12.9 million court cases. We looked through Florida court records for anyone else named INC.. We found 0 other cases with that surname, listed below so you can compare them and see whether it's the same person, a relative, or unrelated.
No related cases found.
How We Built This Enrichment
📡 Live data pulls
2026-05-27 10:17 EDT · Edge cache 30 days
Every section above represents a real search against an authoritative public source. We query 10+ federal and state databases in parallel on each page load, cache results for 30 days, and refresh sources on their natural cadence: OFAC (daily), OpenCorporates (real-time), SEC EDGAR (real-time), CFPB complaints (live), state Secretary of State (live), live news indexing (24-hour cache).
📊 Records searched on this page
Total volume
On this page we checked South Florida Courier Systems, Inc. against: Open Public Records archive (12.9 million court cases), and U.S. Treasury sanctions list (19,700 entries). In total, about 12.92 million records across 2 sources for this one case.

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