| Entity Name: | PAS CARGO USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PAS CARGO USA, 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: | 24 Apr 2002 (23 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 25 Mar 2004 (21 years ago) |
| Document Number: | P02000044680 |
| FEI/EIN Number |
421539006
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14501 NW 109TH AVE, HIALEAH GARDENS, FL, 33018, US |
| Mail Address: | 14501 NW 109TH AVE, HIALEAH GARDENS, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHEE-A-TOW DIRK | President | 14501 NW 109TH AVE, HIALEAH GARDENS, FL, 33018 |
| CHEE-A-TOW DIRK I | Agent | 14501 NW 109TH AVE, HIALEAH GARDENS, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-28 | 14501 NW 109TH AVE, HIALEAH GARDENS, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-28 | 14501 NW 109TH AVE, HIALEAH GARDENS, FL 33018 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-28 | 14501 NW 109TH AVE, HIALEAH GARDENS, FL 33018 | - |
| REGISTERED AGENT NAME CHANGED | 2012-02-09 | CHEE-A-TOW, DIRK I | - |
| CANCEL ADM DISS/REV | 2004-03-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000586416 | ACTIVE | 2020-000479-CC-23 | MIAMI-DADE COUNTY COURT CLERK | 2021-10-26 | 2026-11-17 | $8,179.39 | FEDEX CORPORATE SERVICES, INC. A DELAWARE CORPORATION,, 3965 AIRWAYS BD MODG 3RDF, MEMPHIS, TN, 38116 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-03-31 |
| ANNUAL REPORT | 2020-05-27 |
| ANNUAL REPORT | 2019-03-11 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-02-24 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-02-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1643138602 | 2021-03-13 | 0455 | PPS | 10901 NW 146th St, Miami Lakes, FL, 33018-7381 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5047547003 | 2020-04-04 | 0455 | PPP | 10901 NW 146TH STREET, SUITE 6-8, HIALEAH, FL, 33018 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
