Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Miami-Dade
    4. ›
  4. 33166
    5. ›
  5. GLOBAL CARGO ALLIANCE, CORP.

GLOBAL CARGO ALLIANCE, CORP. - Florida Company Profile

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 (23 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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GLOBAL CARGO ALLIANCE 401(K) PROFIT SHARING PLAN & TRUST 2023 020536983 2024-05-31 GLOBAL CARGO ALLIANCE 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 488510
Sponsor’s telephone number 7865070462
Plan sponsor’s address 3200 NW 67TH AVE, BLDG 3 UNIT 320, MIAMI, FL, 33122

Signature of
Role Plan administrator
Date 2024-05-31
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
GLOBAL CARGO ALLIANCE 401(K) PROFIT SHARING PLAN & TRUST 2022 020536983 2023-04-04 GLOBAL CARGO ALLIANCE 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 488510
Sponsor’s telephone number 7865070462
Plan sponsor’s address 3200 NW 67TH AVE, BLDG 3 UNIT 320, MIAMI, FL, 33122

Signature of
Role Plan administrator
Date 2023-04-04
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
GLOBAL CARGO ALLIANCE 401(K) PROFIT SHARING PLAN & TRUST 2021 020536983 2022-07-14 GLOBAL CARGO ALLIANCE 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 488510
Sponsor’s telephone number 7865070462
Plan sponsor’s address 3200 NW 67TH AVE, BLDG 3 UNIT 320, MIAMI, FL, 33122

Signature of
Role Plan administrator
Date 2022-07-14
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
GLOBAL CARGO ALLIANCE 401(K) PROFIT SHARING PLAN & TRUST 2020 020536983 2021-12-16 GLOBAL CARGO ALLIANCE 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 488510
Sponsor’s telephone number 7865070462
Plan sponsor’s address 3200 NW 67TH AVE, BLDG 3 UNIT 320, MIAMI, FL, 33122

Signature of
Role Plan administrator
Date 2021-12-16
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
GLOBAL CARGO ALLIANCE 401(K) PROFIT SHARING PLAN & TRUST 2020 020536983 2021-10-04 GLOBAL CARGO ALLIANCE 9
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 488510
Sponsor’s telephone number 7865070462
Plan sponsor’s address 3200 NW 67TH AVE, BLDG 3 UNIT 320, MIAMI, FL, 33122

Signature of
Role Plan administrator
Date 2021-10-04
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
GLOBAL CARGO ALLIANCE 401(K) PROFIT SHARING PLAN & TRUST 2019 020536983 2020-08-24 GLOBAL CARGO ALLIANCE 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 488510
Sponsor’s telephone number 7865070462
Plan sponsor’s address 3200 NW 67TH AVE, BLDG 3 UNIT 320, MIAMI, FL, 33122

Signature of
Role Plan administrator
Date 2020-08-24
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
GLOBAL CARGO ALLIANCE 401 K PROFIT SHARING PLAN TRUST 2018 020536983 2019-10-10 GLOBAL CARGO ALLIANCE 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 488510
Sponsor’s telephone number 7865070462
Plan sponsor’s address 3200 NW 67TH AVE, BLDG 3 UNIT 320, MIAMI, FL, 33122

Signature of
Role Plan administrator
Date 2019-10-10
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
GLOBAL CARGO ALLIANCE 401 K PROFIT SHARING PLAN TRUST 2017 020536983 2018-07-09 GLOBAL CARGO ALLIANCE 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 488510
Sponsor’s telephone number 7865070462
Plan sponsor’s address 3200 NW 67TH AVE, BLDG 3 UNIT 320, MIAMI, FL, 33122

Signature of
Role Plan administrator
Date 2018-07-09
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
GLOBAL CARGO ALLIANCE 401 K PROFIT SHARING PLAN TRUST 2016 020536983 2017-07-26 GLOBAL CARGO ALLIANCE CORP 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 488510
Sponsor’s telephone number 7865070462
Plan sponsor’s address 3200 NW 67TH AVE BLDG 3 UNIT 3, MIAMI, FL, 33122

Signature of
Role Plan administrator
Date 2017-07-26
Name of individual signing SORAYA ATALLAH
Valid signature Filed with authorized/valid electronic signature
GLOBAL CARGO ALLIANCE 401 K PROFIT SHARING PLAN TRUST 2015 020536983 2016-09-08 GLOBAL CARGO ALLIANCE CORP 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 488510
Sponsor’s telephone number 7865070462
Plan sponsor’s address 3200 NW 67TH AVE, UNIT 320, MIAMI, FL, 33122

Signature of
Role Plan administrator
Date 2016-09-08
Name of individual signing SORAYA ATALLAH
Valid signature Filed with authorized/valid electronic signature

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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4272737700 2020-05-01 0455 PPP 6735 NW 36TH ST UNIT 320, MIAMI, FL, 33166
Loan Status Date 2021-05-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 99880
Loan Approval Amount (current) 99880
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33166-0001
Project Congressional District FL-26
Number of Employees 8
NAICS code 488510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 100783.02
Forgiveness Paid Date 2021-04-02

Companies related by officers

ATALLAH SORAYA

GINGER SEA LLC - Active
Florida Limited Liability Co. (2020 )
COLBOX INTERNATIONAL CARGO, INC. - Active
Domestic Profit (1994 )
COLBOX INTERNATIONAL CARGO, INC. - Active
Domestic Profit (1994 )
COLBOX INTERNATIONAL CARGO, INC. - Active
Domestic Profit (1994 )
TRANSBORDER INTERNATIONAL LLC - Active
Florida Limited Liability Co. (2012 )

Companies related by address

6735 NW 36th Street, Miami, FL, 33166, US

KUALA SEAS LLC

6735 NW 36th Street, Miami, FL, 33166, US

KUALA SEAS LLC

Date of last update: 03 Apr 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated