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LACS CARGO, INC. - Florida Company Profile

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Company Details

Entity Name: LACS CARGO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LACS CARGO, 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: 08 Nov 2002 (23 years ago)
Document Number: P02000120018
FEI/EIN Number 260061927

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

Address: 8435 N.W. 74TH STREET, MIAMI, FL, 33166
Mail Address: 8435 N.W. 74TH STREET, MIAMI, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ MARTIN E President 8435 NW 74TH STREET, MIAMI, FL, 33166
RODRIGUEZ MARTIN E Director 8435 NW 74TH STREET, MIAMI, FL, 33166
RODRIGUEZ MARTIN E Agent 8435 N.W. 74TH STREET, MIAMI, FL, 33166
LEANO JAVIER Vice President 4939 SW 165th Ave, Mirama, FL, 33027
LEANO ANA M Secretary 4939 SW 165TH AVE, MIRAMAR, FL, 33027

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-01-09 RODRIGUEZ, MARTIN ENRIQUE -
CHANGE OF PRINCIPAL ADDRESS 2011-04-20 8435 N.W. 74TH STREET, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2011-04-20 8435 N.W. 74TH STREET, MIAMI, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2011-04-20 8435 N.W. 74TH STREET, MIAMI, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2025-01-09
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-14

USAspending Awards / Financial Assistance

Date:
2021-03-24
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:
39887.00
Total Face Value Of Loan:
39887.00
Date:
2020-07-06
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:
2020-05-02
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:
96002.00
Total Face Value Of Loan:
96002.00
Date:
2020-05-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
6000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-03-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
39887
Current Approval Amount:
39887
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
40182.34
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
96002
Current Approval Amount:
96002
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
97428.91

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(305) 591-5802
Add Date:
2020-11-17
Operation Classification:
Private(Property)
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 03 Jun 2025

Sources: Florida Department of State