| Entity Name: | FIRST CARGO CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FIRST CARGO CORP. 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: | 12 Mar 2003 (22 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 08 Oct 2005 (20 years ago) |
| Document Number: | P03000028768 |
| FEI/EIN Number |
861055696
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14234 SW 289TH TERRACE, HOMESTEAD, FL, 33033 |
| Mail Address: | 14234 SW 289TH TERRACE, HOMESTEAD, FL, 33033 |
| ZIP code: | 33033 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MUGICA LUIS E | President | 14234 SW 289TH TERRACE, HOMESTEAD, FL, 33033 |
| MUGICA LUIS E | Director | 14234 SW 289TH TERRACE, HOMESTEAD, FL, 33033 |
| Mugica Luis E | Agent | 14234 SW 289TH TERRACE, HOMESTEAD, FL, 33033 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000113036 | ATLANTIC TRADING SERVICE | ACTIVE | 2010-12-10 | 2025-12-31 | - | 14234 SW 289TH TERRACE, HOMESTEAD, FL, 33033 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2013-04-30 | Mugica, Luis E | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-05 | 14234 SW 289TH TERRACE, HOMESTEAD, FL 33033 | - |
| CHANGE OF MAILING ADDRESS | 2008-01-05 | 14234 SW 289TH TERRACE, HOMESTEAD, FL 33033 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-01-05 | 14234 SW 289TH TERRACE, HOMESTEAD, FL 33033 | - |
| CANCEL ADM DISS/REV | 2005-10-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000665992 | TERMINATED | 1000000797951 | DADE | 2018-09-24 | 2038-09-26 | $ 2,919.18 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J18000007310 | TERMINATED | 1000000767222 | MIAMI-DADE | 2018-01-02 | 2028-01-03 | $ 442.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-03-31 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-06-05 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6206188404 | 2021-02-10 | 0455 | PPS | 14234 SW 289th Ter, Homestead, FL, 33033-2988 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2849648210 | 2020-08-03 | 0455 | PPP | 14234 SW 289TH TERRACE, HOMESTEAD, FL, 33033-2988 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
