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A1A CARGO, INC - Florida Company Profile

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Company Details

Entity Name: A1A CARGO, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

A1A 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: 02 Sep 2003 (22 years ago)
Document Number: P03000095861
FEI/EIN Number 200217677

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

Address: 9748 NW 122 TERR, HIALEAH GARDENS, FL, 33018, US
Mail Address: 9748 NW 122 TERR, HIALEAH GARDENS, FL, 33018, US
ZIP code: 33018
City: Hialeah
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERNANDEZ MARINA R President 9748 NW 122 TERR, HIALEAH GARDENS, FL, 33018
HERNANDEZ MARINA R Agent 9748 NW 122 TERR, HIALEAH GARDENS, FL, 33018

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2010-02-28 HERNANDEZ, MARINA R -
CHANGE OF PRINCIPAL ADDRESS 2005-04-15 9748 NW 122 TERR, HIALEAH GARDENS, FL 33018 -
CHANGE OF MAILING ADDRESS 2005-04-15 9748 NW 122 TERR, HIALEAH GARDENS, FL 33018 -
REGISTERED AGENT ADDRESS CHANGED 2005-04-15 9748 NW 122 TERR, HIALEAH GARDENS, FL 33018 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-03-02
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-22
ANNUAL REPORT 2022-01-17
ANNUAL REPORT 2021-01-09
ANNUAL REPORT 2020-01-07
ANNUAL REPORT 2019-01-20
ANNUAL REPORT 2018-01-06
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-23

USAspending Awards / Financial Assistance

Date:
2020-04-16
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:
-125516.48
Total Face Value Of Loan:
86255.30

Paycheck Protection Program

Jobs Reported:
11
Initial Approval Amount:
$211,771.78
Date Approved:
2020-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$86,255.3
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$87,232.86
Servicing Lender:
Truist Bank
Use of Proceeds:
Payroll: $86,255.3

Motor Carrier Census

Carrier Operation:
Interstate
Fax:
(305) 362-6287
Add Date:
2005-05-11
Operation Classification:
Auth. For Hire
power Units:
8
Drivers:
8
Inspections:
29
FMCSA Link:

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Date of last update: 01 Jul 2025

Sources: Florida Department of State