Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Miami-Dade
    4. ›
  4. 33172
    5. ›
  5. EXPEDITED WORLD CARGO INC.

EXPEDITED WORLD CARGO INC. - Florida Company Profile

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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EXPEDITED WORLD CARGO INC 401(K) PROFIT SHARING PLAN AND TRUST 2023 541899997 2024-09-30 EXPEDITED WORLD CARGO INC. 18
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2001-03-01
Business code 561900
Sponsor’s telephone number 3053573283
Plan sponsor’s address 9667 NW 33RD STREET, DORAL, FL, 33172

Signature of
Role Plan administrator
Date 2024-09-30
Name of individual signing ANTHONY WARREN
Valid signature Filed with authorized/valid electronic signature
EXPEDITED WORLD CARGO INC 401(K) PROFIT SHARING PLAN AND TRUST 2022 541899997 2023-07-24 EXPEDITED WORLD CARGO INC. 17
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2001-03-01
Business code 561900
Sponsor’s telephone number 3053573283
Plan sponsor’s address 9667 NW 33RD STREET, DORAL, FL, 33172
EXPEDITED WORLD CARGO INC 401(K) PROFIT SHARING PLAN AND TRUST 2021 541899997 2022-07-18 EXPEDITED WORLD CARGO INC. 19
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2001-03-01
Business code 561900
Sponsor’s telephone number 3053573283
Plan sponsor’s address 9667 NW 33RD STREET, DORAL, FL, 33172
EXPEDITED WORLD CARGO INC 401(K) PROFIT SHARING PLAN AND TRUST 2020 541899997 2021-06-17 EXPEDITED WORLD CARGO INC. 19
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2001-03-01
Business code 561900
Sponsor’s telephone number 3053573283
Plan sponsor’s address 9667 NW 33RD STREET, DORAL, FL, 33172
EXPEDITED WORLD CARGO INC 401(K) PROFIT SHARING PLAN AND TRUST 2019 541899997 2020-09-15 EXPEDITED WORLD CARGO INC. 23
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2001-03-01
Business code 561900
Sponsor’s telephone number 3053573283
Plan sponsor’s address 9667 NW 33RD STREET, DORAL, FL, 33172
EXPEDITED WORLD CARGO INC 401(K) PROFIT SHARING PLAN & TRUST 2018 541899997 2019-07-11 EXPEDITED WORLD CARGO INC 22
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2001-03-01
Business code 561900
Sponsor’s telephone number 3053573283
Plan sponsor’s address 9667 NW 33RD ST, DORAL, FL, 331721100

Signature of
Role Plan administrator
Date 2019-07-11
Name of individual signing SHEILA MUZIN
Valid signature Filed with authorized/valid electronic signature
EXPEDITED WORLD CARGO INC 401 K PROFIT SHARING PLAN TRUST 2017 541899997 2018-06-20 EXPEDITED WORLD CARGO INC 22
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2001-03-01
Business code 561900
Sponsor’s telephone number 3053573284
Plan sponsor’s address 9667 NW 33RD ST, DORAL, FL, 33172

Signature of
Role Plan administrator
Date 2018-06-20
Name of individual signing SHEILA MUZIN
Valid signature Filed with authorized/valid electronic signature
EXPEDITED WORLD CARGO INC 401 K PROFIT SHARING PLAN TRUST 2016 541899997 2017-05-16 EXPEDITED WORLD CARGO INC 23
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2001-03-01
Business code 561900
Sponsor’s telephone number 3053573284
Plan sponsor’s address 9667 NW 33RD ST, DORAL, FL, 33172

Signature of
Role Plan administrator
Date 2017-05-16
Name of individual signing SHEILA MUZIN
Valid signature Filed with authorized/valid electronic signature
EXPEDITED WORLD CARGO INC 401 K PROFIT SHARING PLAN TRUST 2015 541899997 2016-07-15 EXPEDITED WORLD CARGO INC 36
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2001-03-01
Business code 561900
Sponsor’s telephone number 3053925085
Plan sponsor’s address 9667 NW 33RD ST, DORAL, FL, 331721100

Signature of
Role Plan administrator
Date 2016-07-15
Name of individual signing SHEILA MUZIN
Valid signature Filed with authorized/valid electronic signature
EXPEDITED WORLD CARGO INC 401 K PROFIT SHARING PLAN TRUST 2014 541899997 2015-07-09 EXPEDITED WORLD CARGO INC 36
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2001-03-01
Business code 561900
Sponsor’s telephone number 3053925085
Plan sponsor’s address 9667 NW 33RD ST, DORAL, FL, 331721100

Signature of
Role Plan administrator
Date 2015-07-09
Name of individual signing SHEILA MUZIN
Valid signature Filed with authorized/valid electronic signature

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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5757307300 2020-04-30 0455 PPP 9667 NW 33rd Street,, Miami, FL, 33172
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 278000
Loan Approval Amount (current) 278000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33172-0001
Project Congressional District FL-28
Number of Employees 19
NAICS code 488510
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 281404.55
Forgiveness Paid Date 2021-07-29
7119018406 2021-02-11 0455 PPS 9667 NW 33rd St, Doral, FL, 33172-1100
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 246950
Loan Approval Amount (current) 246950
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33172-1100
Project Congressional District FL-26
Number of Employees 19
NAICS code 488510
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 247998.69
Forgiveness Paid Date 2021-07-28

Companies related by officers

MARITATO PATRICK J

EWC FEDERAL SOLUTIONS, LLC - Active
Florida Limited Liability Co. (2020 )
EWC FEDERAL SOLUTIONS, LLC - Active
Florida Limited Liability Co. (2020 )
PJM ENTERPRISE SOLUTIONS, LLC - Active
Florida Limited Liability Co. (2009 )
FIRST CHOICE COMPUTERS, INC. - Inactive
Domestic Profit (1994 - 1996)
MARITATO INVESTMENT LLC - Active
Florida Limited Liability Co. (2009 )

MUZIN SHEILA A

EWC OCEAN SERVICES, INC. - Active
Domestic Profit (1995 )
EWC OCEAN SERVICES, INC. - Active
Domestic Profit (1995 )
BAHAMAS EXPRESS CARGO, LLC - Inactive
Florida Limited Liability Co. (2002 - 2004)
MUZIN INVESTMENTS, LTD., LLLP - Active
Domestic Limited Partnership (2002 )
AIR CARTAGE LOGISTICS SERVICES, INC. - Inactive
Domestic Profit (2005 - 2007)
AIR CARTAGE LOGISTICS SERVICES, INC. - Inactive
Domestic Profit (2005 - 2007)
S.A.M. HOLDINGS, LLC - Active
Florida Limited Liability Co. (2002 )
S.A.M. HOLDINGS, LLC - Active
Florida Limited Liability Co. (2002 )
EWC INTERNATIONAL, INC. - Active
Domestic Profit (2002 )
EWC, LLC - Inactive
Florida Limited Liability Co. (2005 - 2016)

DONNELLY CRAIG

EWC OCEAN SERVICES, INC. - Active
Domestic Profit (1995 )
DONNELLY INVESTMENT LLC - Active
Florida Limited Liability Co. (2009 )
CEDD ENTERPRISE, LLC - Active
Florida Limited Liability Co. (2008 )
EWC BROKERAGE SERVICES, LLC - Inactive
Florida Limited Liability Co. (2011 - 2017)
EWC SOLUTIONS, LLC - Active
Florida Limited Liability Co. (2011 )
EWC INTERNATIONAL, INC. - Active
Domestic Profit (2002 )

Companies related by address

9667 NW 33RD STREET, MIAMI, FL, 33172

ALB ENTERPRISE SOLUTIONS, LLC CJB ENTERPRISE SOLUTIONS, LLC DONNELLY INVESTMENT LLC MARITATO INVESTMENT LLC CEDD ENTERPRISE, LLC ELITE FIGHTING CONCEPTS, INC. FEDCON INTERNATIONAL LLC MDMS CAPITAL, LLC EJB HOLDINGS, LLC

9667 NW 33RD STREET, MIAMI, FL, 33172

ALB ENTERPRISE SOLUTIONS, LLC CJB ENTERPRISE SOLUTIONS, LLC DONNELLY INVESTMENT LLC MARITATO INVESTMENT LLC CEDD ENTERPRISE, LLC ELITE FIGHTING CONCEPTS, INC. FEDCON INTERNATIONAL LLC MDMS CAPITAL, LLC EJB HOLDINGS, LLC

Date of last update: 03 Apr 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated