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INTERCONTINENTAL CARGO ENTERPRISES, INC. - Florida Company Profile

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Company Details

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

INTERCONTINENTAL CARGO ENTERPRISES, 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: 08 Jun 2001 (24 years ago)
Last Event: AMENDMENT
Event Date Filed: 11 Apr 2017 (8 years ago)
Document Number: P01000057191
FEI/EIN Number 651110822

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

Address: 8501 NW 17 STREET, MIAMI, FL, 33126, US
Mail Address: 8501 NW 17 STREET, MIAMI, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MERCK GUSTAVO E Director 8501 NW 17 STREET, MIAMI, FL, 33126
Merck Juan C President 8501 NW 17 STREET, MIAMI, FL, 33126
MERCK MONICA Secretary 8501 NW 17 STREET, MIAMI, FL, 33126
MERCK JUAN C Agent 8501 NW 17 STREET, MIAMI, FL, 33126

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000020896 QUICK SHIPPING CO. ACTIVE 2012-02-29 2027-12-31 - 8501 NW 17 STREET, SUITE 120, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
AMENDMENT 2017-04-11 - -
REGISTERED AGENT ADDRESS CHANGED 2016-01-28 8501 NW 17 STREET, SUITE 120, MIAMI, FL 33126 -
CHANGE OF PRINCIPAL ADDRESS 2015-02-26 8501 NW 17 STREET, SUITE 120, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 2015-02-26 8501 NW 17 STREET, SUITE 120, MIAMI, FL 33126 -
REGISTERED AGENT NAME CHANGED 2014-03-25 MERCK, JUAN C -
AMENDMENT 2013-07-22 - -
AMENDMENT 2012-03-19 - -
AMENDMENT 2004-11-22 - -
AMENDMENT 2002-08-01 - -
AMENDMENT 2001-06-25 - -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-09
ANNUAL REPORT 2022-03-29
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-02-08
Amendment 2017-04-11
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-28

USAspending Awards / Financial Assistance

Date:
2021-03-26
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:
183685.00
Total Face Value Of Loan:
183685.00
Date:
2020-09-08
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:
150000.00
Date:
2020-05-03
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:
183500.00
Total Face Value Of Loan:
183500.00

Paycheck Protection Program

Date Approved:
2021-03-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
183685
Current Approval Amount:
183685
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
185083.05
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
183500
Current Approval Amount:
183500
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
185098.71

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(305) 592-5745
Add Date:
2006-07-27
Operation Classification:
Private(Property)
power Units:
2
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 01 Jul 2025

Sources: Florida Department of State