| Entity Name: | E-CARGO INTERNATIONAL GROUP CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
E-CARGO INTERNATIONAL GROUP CORP. 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 30 Oct 2000 (24 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P00000101513 |
| FEI/EIN Number |
651050913
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6704 NW 82ND AVE, MIAMI, FL, 33166, US |
| Mail Address: | 6704 NW 82ND AVE, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHAUCA ENRIQUE V | President | 6704 NW 82ND AVE, MIAMI, FL, 33166 |
| CHAUCA ENRIQUE V | Secretary | 6704 NW 82ND AVE, MIAMI, FL, 33166 |
| CHAUCA ENRIQUE V | Treasurer | 6704 NW 82ND AVE, MIAMI, FL, 33166 |
| CHAUCA ENRIQUE V | Director | 6704 NW 82ND AVE, MIAMI, FL, 33166 |
| CHAUCA ENRIQUE V | Agent | 6704 NW 82ND AVE, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-13 | 6704 NW 82ND AVE, MIAMI, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-13 | 6704 NW 82ND AVE, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-13 | 6704 NW 82ND AVE, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2008-03-24 | CHAUCA, ENRIQUE V | - |
| AMENDMENT | 2001-01-16 | - | - |
| AMENDMENT AND NAME CHANGE | 2000-12-19 | E-CARGO INTERNATIONAL GROUP CORP. | - |
| NAME CHANGE AMENDMENT | 2000-12-08 | ABBA LOGISTICS CORP. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-01-15 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-04-15 |
| ANNUAL REPORT | 2016-04-07 |
| ANNUAL REPORT | 2015-03-24 |
| ANNUAL REPORT | 2014-01-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6104448300 | 2021-01-26 | 0455 | PPS | 6704 NW 82nd Ave, Miami, FL, 33166-2761 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8952927308 | 2020-05-01 | 0455 | PPP | 6704 NW 82 Ave, MIAMI, FL, 33166 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
