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CARMEN CARGO EXPRESS INC. - Florida Company Profile

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Company Details

Entity Name: CARMEN CARGO EXPRESS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARMEN CARGO EXPRESS 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: 01 Dec 2003 (22 years ago)
Document Number: P03000142195
FEI/EIN Number 562450526

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

Address: 3149 John P Curci Drive, Unit 1, Hallandale, FL, 33009, US
Mail Address: 3149 John P Curci Drive, Unit 1, Hallandale, FL, 33009, US
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RICARDO EDDY President 3149 John P Curci Drive, Hallandale, FL, 33009
RICARDO EDDY Director 3149 John P Curci Drive, Hallandale, FL, 33009
RICARDO EDDY Agent 3149 John P Curci Drive, Hallandale, FL, 33009

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000012252 CARMEN CARGO EXPRESS, INC. ACTIVE 2015-02-03 2025-12-31 - 4825 PEMBROKE RD, HOLLYWOOD, FL, 33021

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-09 3149 John P Curci Drive, Unit 1, Hallandale, FL 33009 -
CHANGE OF MAILING ADDRESS 2024-04-09 3149 John P Curci Drive, Unit 1, Hallandale, FL 33009 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-09 3149 John P Curci Drive, Unit 1, Hallandale, FL 33009 -

Documents

Name Date
ANNUAL REPORT 2024-04-09
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-06-12
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-03-19
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-04-15

USAspending Awards / Financial Assistance

Date:
2020-07-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
25000.00
Total Face Value Of Loan:
25000.00
Date:
2020-04-30
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:
57007.00
Total Face Value Of Loan:
57007.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
57007
Current Approval Amount:
57007
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
57398.13

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Date of last update: 02 Jun 2025

Sources: Florida Department of State