| Entity Name: | CARGO SALES INTL INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARGO SALES INTL 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: | 23 May 2002 (23 years ago) |
| Document Number: | P02000057535 |
| FEI/EIN Number |
010711032
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8200 NW 41st St, Suite 200, Doral, FL, 33166, US |
| Mail Address: | 1461 MEADOWS BLVD, FT. LAUDERDALE,, FL, 33327 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CARGO SALES INTL INC CASH BALANCE PENSION PLAN | 2023 | 010711032 | 2024-10-14 | CARGO SALES INTL INC | 6 | |||||||||||||||||||||||
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| CARGO SALES INTL 401(K) PLAN | 2023 | 010711032 | 2024-09-04 | CARGO SALES INTL INC | 7 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-09-04 |
| Name of individual signing | DONALD SILVEY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 481000 |
| Sponsor’s telephone number | 8662872583 |
| Plan sponsor’s address | 8200 NW 41ST STREET, SUITE 200, DORAL, FL, 33166 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-07 |
| Name of individual signing | DONALD SILVEY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2021-01-01 |
| Business code | 481000 |
| Sponsor’s telephone number | 8662872583 |
| Plan sponsor’s address | 1461 MEADOWS BLVD, WESTON, FL, 33327 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 481000 |
| Sponsor’s telephone number | 8662872583 |
| Plan sponsor’s address | 8200 NW 41ST STREET, SUITE 200, DORAL, FL, 33166 |
Signature of
| Role | Plan administrator |
| Date | 2022-09-26 |
| Name of individual signing | CHERYL SILVEY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 481000 |
| Sponsor’s telephone number | 8662872583 |
| Plan sponsor’s address | 8200 NW 41ST STREET, SUITE 200, DORAL, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| SILVEY CHERYL D | President | 1461 MEADOWS BLVD, WESTON, FL, 33327 |
| SILVEY CHERYL D | Chairman | 1461 MEADOWS BLVD, WESTON, FL, 33327 |
| SILVEY CHERYL D | Agent | 1461 MEADOWDS BLVD, WESTON, FL, 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-14 | 8200 NW 41st St, Suite 200, Doral, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-02-17 |
| ANNUAL REPORT | 2022-01-07 |
| ANNUAL REPORT | 2021-01-20 |
| ANNUAL REPORT | 2020-02-17 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-03-18 |
| ANNUAL REPORT | 2017-03-14 |
| ANNUAL REPORT | 2016-02-20 |
| ANNUAL REPORT | 2015-02-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2476287710 | 2020-05-01 | 0455 | PPP | 1461 meadows blvd, WESTON, FL, 33327 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
