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PAS CARGO USA, INC. - Florida Company Profile

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Company Details

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: 10901 NW 146th ST, SUITE 6-8, HIALEAH GARDENS, FL, 33018, US
Mail Address: 10901 NW 146th ST, SUITE 6-8, HIALEAH GARDENS, FL, 33018, US
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHEE-A-TOW DIRK President 10901 NW 146th ST, HIALEAH GARDENS, FL, 33018
SCHMITZ JOSEPH ICPA Agent 4300 W LAKE MARY BLVD, LAKE MARY, FL, 32746

Events

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 - -

Debts

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-03-13
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:
609601.00
Total Face Value Of Loan:
609601.52
Date:
2020-06-10
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:
2020-04-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-07
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:
568500.00
Total Face Value Of Loan:
568500.00

Trademarks

Serial Number:
97924874
Mark:
PAS CARGO
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Service Mark
Application Filing Date:
2023-05-08
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
PAS CARGO

Goods And Services

For:
Transportation logistics services, namely, arranging the transportation of goods for others
First Use:
2002-08-01
International Classes:
035 - Primary Class
Class Status:
ACTIVE

Paycheck Protection Program

Date Approved:
2020-04-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
568500
Current Approval Amount:
568500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
573468.53
Date Approved:
2021-03-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
609601
Current Approval Amount:
609601.52
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
614243.99

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Date of last update: 01 Jun 2025

Sources: Florida Department of State