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ACI CARGO, INC. - Florida Company Profile

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Company Details

Entity Name: ACI CARGO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ACI CARGO, 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: 19 Jan 2000 (25 years ago)
Document Number: P00000006119
FEI/EIN Number 650974107

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

Address: 2250 NW 96Th Ave Suite 206, Doral, FL, 33172, US
Mail Address: 2250 NW 96Th Ave Suite 206, Doral, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ RAUL R President 11018 NW 72 TERRACE, MIAMI, FL, 33178
GONZALEZ RAUL R Secretary 11018 NW 72 TERRACE, MIAMI, FL, 33178
GONZALEZ RAUL R Director 11018 NW 72 TERRACE, MIAMI, FL, 33178
GONZALEZ GILDA I Vice President 11018 NW 72 TERRACE, MIAMI, FL, 33178
GONZALEZ GILDA I Secretary 11018 NW 72 TERRACE, MIAMI, FL, 33178
GONZALEZ GILDA I Director 11018 NW 72 TERRACE, MIAMI, FL, 33178
BELTRAN ACCOUNTING SERVICES, CORP Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-07-25 2250 NW 96Th Ave Suite 206, Doral, FL 33172 -
CHANGE OF MAILING ADDRESS 2023-07-25 2250 NW 96Th Ave Suite 206, Doral, FL 33172 -
REGISTERED AGENT NAME CHANGED 2019-04-25 BELTRAN ACCOUNTING SERVICES CORP -
REGISTERED AGENT ADDRESS CHANGED 2019-04-25 6303 BLUE LAGOON DR SUITE 400, MIAMI, FL 33126 -

Documents

Name Date
ANNUAL REPORT 2025-01-14
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-02-21
ANNUAL REPORT 2022-02-14
ANNUAL REPORT 2021-02-15
ANNUAL REPORT 2020-04-22
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-02-05

Paycheck Protection Program

Date Approved:
2021-02-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
77544
Current Approval Amount:
77544
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
78160.04
Date Approved:
2020-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
71900
Current Approval Amount:
71900
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
72421.27

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(305) 418-4105
Add Date:
2003-06-10
Operation Classification:
Private(Property)
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 03 Jun 2025

Sources: Florida Department of State