| Entity Name: | ALL CARGO INTERMODAL FORWARDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALL CARGO INTERMODAL FORWARDING, 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: | 03 Jul 1986 (39 years ago) |
| Document Number: | J22371 |
| FEI/EIN Number |
592694268
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11701 NW 102 ROAD, MEDLEY, FL, 33178, US |
| Mail Address: | 11701 NW 102 ROAD, MEDLEY, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Moreno Diaz Jairo Alexande | Secretary | 11701 NW 102 ROAD, MEDLEY, FL, 33178 |
| GARCES PAULA | Director | 11701 NW 102 ROAD, MEDLEY, FL, 33178 |
| GARCES PAULA | President | 11701 NW 102 ROAD, MEDLEY, FL, 33178 |
| CAPITOL CORPORATE SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-04-03 | CAPITOL CORPORATE SERVICES INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-03 | 515 East Park Avenue, 2nd Floor, Tallahassee, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-05-19 | 11701 NW 102 ROAD, SUITE 1, MEDLEY, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2015-05-19 | 11701 NW 102 ROAD, SUITE 1, MEDLEY, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-03 |
| ANNUAL REPORT | 2024-03-12 |
| ANNUAL REPORT | 2023-01-10 |
| ANNUAL REPORT | 2022-01-14 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-02-07 |
| ANNUAL REPORT | 2017-03-02 |
| ANNUAL REPORT | 2016-03-31 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8731017204 | 2020-04-28 | 0455 | PPP | 11701 NW 102ND RD, SUITE 1, MEDLEY, FL, 33178-1016 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
