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  5. INTERCONTINENTAL CARGO ENTERPRISES, INC.

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
Status: Active
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
Address: 8501 NW 17 STREET, MIAMI, FL, 33126, US
Mail Address: 8501 NW 17 STREET, MIAMI, FL, 33126, US
ZIP code: 33126
City: Miami
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
Link:
View on USAspending
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
Link:
View on USAspending
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:
2020-09-08
Link:
View on USAspending
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
Link:
View on USAspending
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
Date:
2020-05-03
Link:
View on USAspending
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

Jobs Reported:
26
Initial Approval Amount:
$183,685
Date Approved:
2021-03-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$183,685
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$185,083.05
Servicing Lender:
Seacoast National Bank
Use of Proceeds:
Payroll: $183,685
Jobs Reported:
26
Initial Approval Amount:
$183,500
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$183,500
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$185,098.71
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $183,500

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Phone:
(305) 594-9378
Fax:
(305) 592-5745
Add Date:
2006-07-27
Operation Classification:
Private(Property)
power Units:
2
Drivers:
1
Inspections:
0
FMCSA Link:
View on FMCSA website

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Date of last update: 01 Aug 2025

Sources: Florida Department of State

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