Search icon

E-CARGO INTERNATIONAL GROUP CORP. - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

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 (25 years ago)
Date of dissolution: 27 Sep 2024 (9 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (9 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

Key Officers & Management

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

Events

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. -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-01-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
37400.00
Total Face Value Of Loan:
37400.00
Date:
2020-06-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
299800.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
15000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20800.00
Total Face Value Of Loan:
20800.00

Paycheck Protection Program

Date Approved:
2021-01-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
37400
Current Approval Amount:
37400
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
37653.49
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20800
Current Approval Amount:
20800
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
20988.93

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Jun 2025

Sources: Florida Department of State