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GLOBAL CARGO ALLIANCE, CORP. - Florida Company Profile

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Company Details

Entity Name: GLOBAL CARGO ALLIANCE, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GLOBAL CARGO ALLIANCE, 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: 17 Dec 2001 (24 years ago)
Last Event: AMENDMENT
Event Date Filed: 06 Jun 2005 (20 years ago)
Document Number: P01000118758
FEI/EIN Number 020536983

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

Address: 6735 NW 36th Street, Miami, FL, 33166, US
Mail Address: 6735 NW 36th Street, Miami, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ATALLAH SORAYA Vice President 6735 NW 36th Street, Miami, FL, 33166
Duperly Sanchez Carlos President 6735 NW 36th Street, Miami, FL, 33166
Oke Ana Milena Auth 6735 NW 36th Street, Miami, FL, 33166
ATALLAH SORAYA Agent 6735 NW 36th Street, Miami, FL, 33166

Form 5500 Series

Employer Identification Number (EIN):
020536983
Plan Year:
2023
Number Of Participants:
10
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
12
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
10
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
9
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
9
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-06-08 6735 NW 36th Street, unit 320, Miami, FL 33166 -
CHANGE OF MAILING ADDRESS 2020-06-08 6735 NW 36th Street, unit 320, Miami, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-08 6735 NW 36th Street, unit 320, Miami, FL 33166 -
REGISTERED AGENT NAME CHANGED 2016-01-19 ATALLAH, SORAYA -
AMENDMENT 2005-06-06 - -

Documents

Name Date
ANNUAL REPORT 2024-03-19
AMENDED ANNUAL REPORT 2023-10-19
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-03-08
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-05-02
ANNUAL REPORT 2016-01-19

USAspending Awards / Financial Assistance

Date:
2020-06-16
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:
99880.00
Total Face Value Of Loan:
99880.00
Date:
2020-05-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
8000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Trademarks

Serial Number:
78471488
Mark:
GCA GLOBAL CARGO ALLIANCE
Status:
The registration has been renewed.
Mark Type:
Service Mark
Application Filing Date:
2004-08-21
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
GCA GLOBAL CARGO ALLIANCE

Goods And Services

For:
Transportation logistics services, namely, arranging the transportation of goods for others
First Use:
2001-12-17
International Classes:
035 - Primary Class
Class Status:
ACTIVE

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
99880
Current Approval Amount:
99880
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
100783.02

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Date of last update: 03 Jun 2025

Sources: Florida Department of State