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EXPEDITED WORLD CARGO INC. - Florida Company Profile

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Company Details

Entity Name: EXPEDITED WORLD CARGO INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 20 Feb 2009 (16 years ago)
Document Number: F09000000678
FEI/EIN Number 541899997

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

Address: 9667 NW 33RD STREET, MIAMI, FL, 33172
Mail Address: 9667 NW 33RD STREET, MIAMI, FL, 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: VIRGINIA

Key Officers & Management

Name Role Address
MARITATO PATRICK J President 9667 NW 33RD STREET, MIAMI, FL, 33172
MUZIN SHEILA A Chief Financial Officer 9667 NW 33RD STREET, MIAMI, FL, 33172
DONNELLY CRAIG Executive Vice President 9667 NW 33RD STREET, MIAMI, FL, 33172
MUZIN SHEILA A Agent 9667 NW 33RD STREET, MIAMI, FL, 33172

Form 5500 Series

Employer Identification Number (EIN):
541899997
Plan Year:
2023
Number Of Participants:
18
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
17
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
19
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
19
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
23
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09054900474 GLOBAL LOGISTICS SERVICES EXPIRED 2009-02-23 2014-12-31 - 9667 N.W. 33RD STREET, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2010-02-22 9667 NW 33RD STREET, MIAMI, FL 33172 -

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-02-24
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-05-29
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-03-18
ANNUAL REPORT 2015-04-08

USAspending Awards / Financial Assistance

Date:
2021-02-11
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:
246950.00
Total Face Value Of Loan:
246950.00
Date:
2020-04-30
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:
278000.00
Total Face Value Of Loan:
278000.00

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
278000
Current Approval Amount:
278000
Race:
American Indian or Alaska Native
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
281404.55
Date Approved:
2021-02-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
246950
Current Approval Amount:
246950
Race:
American Indian or Alaska Native
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
247998.69

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Date of last update: 03 Jun 2025

Sources: Florida Department of State