| Entity Name: | AMERICAN CARGO ALLIANCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-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: | 11 Mar 2009 (16 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 04 Nov 2016 (8 years ago) |
| Document Number: | N09000002477 |
| FEI/EIN Number |
264550314
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10800 NW 27TH ST SUITE 200, DORAL, FL, 33172, US |
| Mail Address: | 10800 NW 27TH ST SUITE 200, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GERMI ALI A | Director | 10800 NW 27TH ST SUITE 200, DORAL, FL, 33172 |
| GERMI ALI A | President | 10800 NW 27TH ST SUITE 200, DORAL, FL, 33172 |
| DE LARA HUMBERTO | Director | 540 W 20TH ST, HIALEAH, FL, 33010 |
| DE LARA HUMBERTO | Treasurer | 540 W 20TH ST, HIALEAH, FL, 33010 |
| HERNANDEZ BETTY | Vice President | 6940 NW 12TH ST, MIAMI, FL, 33126 |
| DE VIVERO JOSE | TRV | 12950 N.W. 25TH STREET, MIAMI, FL, 33182 |
| GERMI ALI A | Agent | 10800 NW 27TH ST SUITE 200, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2016-11-04 | - | - |
| AMENDMENT | 2014-05-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-19 |
| ANNUAL REPORT | 2024-03-19 |
| ANNUAL REPORT | 2023-02-15 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-03-11 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-03-17 |
| Amendment | 2016-11-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
