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CARGO INTERNATIONAL CONSOLIDATORS, INC. - Florida Company Profile

Company Details

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

CARGO INTERNATIONAL CONSOLIDATORS, 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: 02 Jul 2003 (22 years ago)
Document Number: P03000073073
FEI/EIN Number 050576306

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

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
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
CORPORATE CREATIONS NETWORK INC. Agent -

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

FAIN Awarding Agency Assistance Listings Start Date End Date Description
4743545010 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES - - TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient CARGO INTERNATIONAL CONSOLIDATORS, INC.
Recipient Name Raw CARGO INTERNATIONAL CONSOLIDATORS, INC.
Recipient Address 7610 NW 25TH ST., UNIT 1, MIAMI, MIAMI-DADE, FLORIDA, 33122-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 2926.00
Face Value of Direct Loan 301600.00
Link View Page

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4011967309 2020-04-29 0455 PPP 2351 NW 121ST CT UNIT 115, MIAMI, FL, 33182
Loan Status Date 2021-06-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 324882.5
Loan Approval Amount (current) 324882.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33182-1100
Project Congressional District FL-28
Number of Employees 34
NAICS code 488510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 328092.88
Forgiveness Paid Date 2021-04-29
3895648706 2021-03-31 0455 PPS 2351 NW 121st Ct Unit 115, Miami, FL, 33182-1521
Loan Status Date 2022-03-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 324590
Loan Approval Amount (current) 324590
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33182-1521
Project Congressional District FL-26
Number of Employees 32
NAICS code 488510
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 327502.29
Forgiveness Paid Date 2022-02-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State