| Entity Name: | INTERNATIONAL CARGO CONSOLIDATORS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERNATIONAL CARGO CONSOLIDATORS, 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: |
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: | 18 Jan 2001 (24 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 07 Feb 2013 (12 years ago) |
| Document Number: | P01000006794 |
| FEI/EIN Number |
651073374
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11700 NW 101ST ROAD,, MEDLEY, FL, 33178, US |
| Mail Address: | 11700 NW 101ST ROAD,, MEDLEY, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ MARIA T | President | 11700 NW 101 ROAD, MEDLEY, FL, 33178 |
| RODRIGUEZ MARIA T | Agent | 11700 NW 101 ROAD, MEDLEY, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-01-27 | RODRIGUEZ, MARIA T | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-11 | 11700 NW 101ST ROAD,, SUITE 8, MEDLEY, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-27 | 11700 NW 101 ROAD, SUITE 8, MEDLEY, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-06 | 11700 NW 101ST ROAD,, SUITE 8, MEDLEY, FL 33178 | - |
| AMENDMENT | 2013-02-07 | - | - |
| AMENDMENT | 2001-12-31 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10001106621 | TERMINATED | 1000000196411 | DADE | 2010-11-30 | 2020-12-08 | $ 1,785.89 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J10000552098 | LAPSED | 09-19133 CA 01 | MIAMI-DADE COUNTY | 2010-04-22 | 2015-05-04 | $28476.36 | FEDEX NATIONAL LTL, INC., WATKINS MOTOR LINES 3, LAKELAND, FL 33801 |
| J10000580289 | TERMINATED | 09-11616 SP 25 | MIAMI DADE COUNTY | 2010-02-05 | 2015-05-12 | $5625.62 | ATLAS TRANSPORT LOGISTICS, 8181 NW 36TH STREET, SUITE 1008, MIAMI, FL 33166 |
| J06900018676 | LAPSED | 06-1696 SP 05 | CTY CRT MIAMI-DADE CTY, FL | 2006-12-06 | 2011-12-27 | $2450.18 | PACIFIC MOTOR TRANSPORT DBA PACER TRANSPORT C/O, JENNIFER WALLS, P.O. BOX 28851, PHILADELPHIA, PA 19151 |
| J06000061551 | LAPSED | 05-12803-CC23 | MIAMI-DADE COUNTY COURT | 2005-12-21 | 2011-03-29 | $9,166.49 | WATKINS MOTOR LINES, INC., 7555 NW 82ND PLACE`, MEDLEY, FL 33166 |
| J05000121761 | LAPSED | 05-11059 SP23 1 | MIAMI-DADE COUNTY COURT | 2005-08-01 | 2010-08-11 | $3886.55 | CHECKMATE PRIORITY SERVICES, 33400 GREENS ROAD, SUITE 700, HOUSTON, TX 77032 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-24 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-01-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6391707704 | 2020-05-01 | 0455 | PPP | 11700 NW 101ST RD STE 8, MEDLEY, FL, 33178-1019 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
