| Entity Name: | CARGO HONDURAS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARGO HONDURAS, 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: | 30 Jan 2003 (22 years ago) |
| Document Number: | P03000014264 |
| FEI/EIN Number |
542095115
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 816 E ORANGE AVE, TAMPA, FL, 33613 |
| Mail Address: | 816 E ORANGE AVE, TAMPA, FL, 33613 |
| ZIP code: | 33613 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STARKMAN FREDY J | President | 816 E ORANGE AVE, TAMPA, FL, 33613 |
| STARKMAN REBECCA | Vice President | 816 E ORANGE AVE, TAMPA, FL, 33613 |
| STARKMAN ELI | Vice President | 816 E ORANGE AVE, TAMPA, FL, 33613 |
| STARKMAN ELI | Director | 816 E ORANGE AVE, TAMPA, FL, 33613 |
| Starkman Helga P | Secretary | 816 E ORANGE AVE, TAMPA, FL, 33613 |
| Starkman Max | Chief Financial Officer | 816 E ORANGE AVE, TAMPA, FL, 33613 |
| STARKMAN FREDY J | Agent | 816 E ORANGE AVE, TAMPA, FL, 33613 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000051343 | ENCOMIENDAS LATINAS | ACTIVE | 2014-05-27 | 2029-12-31 | - | 816 E ORANGE AVE, TAMPA, FL, 33613 |
| G10000043190 | KAMAX SHIPPING | EXPIRED | 2010-05-17 | 2015-12-31 | - | 816 E ORANGE AVE, TAMPA, FL, 33613 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-05 | 816 E ORANGE AVE, TAMPA, FL 33613 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-22 | 816 E ORANGE AVE, TAMPA, FL 33613 | - |
| CHANGE OF MAILING ADDRESS | 2010-03-22 | 816 E ORANGE AVE, TAMPA, FL 33613 | - |
| REGISTERED AGENT NAME CHANGED | 2007-03-07 | STARKMAN, FREDY J | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-02-17 |
| ANNUAL REPORT | 2018-02-26 |
| ANNUAL REPORT | 2017-03-14 |
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-04-09 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3382835002 | Small Business Administration | 59.041 - 504 CERTIFIED DEVELOPMENT LOANS | - | - | TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR | |||||||||||||||||
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| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5452738502 | 2021-02-27 | 0455 | PPS | 816 E Orange Ave, Tampa, FL, 33613-3323 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1595377308 | 2020-04-28 | 0455 | PPP | 816 E ORANGE AVE, TAMPA, FL, 33613 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1662665 | Intrastate Non-Hazmat | 2022-05-09 | 10000 | 2021 | 1 | 3 | Exempt For Hire, Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
