Search icon

CARGO INTERNATIONAL CONSOLIDATORS, INC. - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: CARGO INTERNATIONAL CONSOLIDATORS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 02 Jul 2003 (22 years ago)
Document Number: P03000073073
FEI/EIN Number 050576306
Address: 2351 NW 121 COURT, SUITE 115, MIAMI, FL, 33182, US
Mail Address: 2351 NW 121 COURT, SUITE 115, MIAMI, FL, 33182, US
ZIP code: 33182
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FAJARDO MICHELLE Director 2351 NW 121 COURT, MIAMI, FL, 33182
FAJARDO MICHELLE President 2351 NW 121 COURT, MIAMI, FL, 33182
FAJARDO MICHELLE Secretary 2351 NW 121 COURT, MIAMI, FL, 33182
WEVER VIVIAN E Director 2351 NW 121 COURT, MIAMI, FL, 33182
WEVER VIVIAN E Chief Executive Officer 2351 NW 121 COURT, MIAMI, FL, 33182
- Agent -

Form 5500 Series

Employer Identification Number (EIN):
050576306
Plan Year:
2024
Number Of Participants:
17
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-03-25 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 -
CHANGE OF PRINCIPAL ADDRESS 2019-10-25 2351 NW 121 COURT, SUITE 115, MIAMI, FL 33182 -
CHANGE OF MAILING ADDRESS 2019-10-25 2351 NW 121 COURT, SUITE 115, MIAMI, FL 33182 -
REGISTERED AGENT NAME CHANGED 2008-02-01 CORPORATE CREATIONS NETWORK INC. -

Documents

Name Date
ANNUAL REPORT 2024-02-28
ANNUAL REPORT 2023-03-20
ANNUAL REPORT 2022-04-01
ANNUAL REPORT 2021-03-24
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-01-07
ANNUAL REPORT 2018-02-27
ANNUAL REPORT 2017-03-13
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-03-02

USAspending Awards / Financial Assistance

Date:
2021-03-31
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:
324590.00
Total Face Value Of Loan:
324590.00
Date:
2020-04-29
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:
324882.50
Total Face Value Of Loan:
324882.50
Date:
2019-07-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Obligated Amount:
0.00
Face Value Of Loan:
-52000.00
Total Face Value Of Loan:
543000.00
Date:
2011-06-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
301600.00
Total Face Value Of Loan:
301600.00

Paycheck Protection Program

Jobs Reported:
34
Initial Approval Amount:
$324,882.5
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$324,882.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$328,092.88
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $228,360
Utilities: $16,253.5
Rent: $64,967
Healthcare: $15302
Jobs Reported:
32
Initial Approval Amount:
$324,590
Date Approved:
2021-03-31
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$324,590
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$327,502.29
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $324,588
Utilities: $1

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Jul 2025

Sources: Florida Department of State