| Entity Name: | G.D. CARGO ENVIOS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
G.D. CARGO ENVIOS 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 01 Mar 2006 (19 years ago) |
| Date of dissolution: | 16 Aug 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Aug 2023 (2 years ago) |
| Document Number: | P06000030777 |
| FEI/EIN Number |
204462241
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 406 E HALLANDALE BEACH BLVD, HALLANDALE, FL, 33009, US |
| Mail Address: | 406 E HALLANDALE BEACH BLVD, HALLANDALE, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA SEGUNDO A | President | 8225 NW 13 ST, PLANTATION, FL, 33322 |
| GARCIA SEGUNDO A | Secretary | 8225 NW 13 ST, PLANTATION, FL, 33322 |
| GARCIA SEGUNDO A | Treasurer | 8225 NW 13 ST, PLANTATION, FL, 33322 |
| GARCIA SEGUNDO A | Director | 8225 NW 13 ST, PLANTATION, FL, 33322 |
| GARCIA LUZ A | Vice President | 8225 NW 13 ST, PLANTATION, FL, 33322 |
| GARCIA SEGUNDO A | Agent | 8225 NW 13 ST, PLANTATION, FL, 33322 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000101385 | A G CARGO ENVIOS | EXPIRED | 2012-10-17 | 2017-12-31 | - | 1002 W HALLANDALE BEACH BLVD, HALLANDALE, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-08-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-11-14 | 406 E HALLANDALE BEACH BLVD, HALLANDALE, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2018-11-14 | 406 E HALLANDALE BEACH BLVD, HALLANDALE, FL 33009 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-20 | 8225 NW 13 ST, PLANTATION, FL 33322 | - |
| AMENDMENT | 2010-10-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-02-04 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-03-21 |
| AMENDED ANNUAL REPORT | 2018-11-14 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-04-12 |
| ANNUAL REPORT | 2015-04-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1213607801 | 2020-05-01 | 0455 | PPP | 406 HALLANDALE BEACH BLVD, HALLANDALE BEACH, FL, 33009 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7207388303 | 2021-01-28 | 0455 | PPS | 406 E Hallandale Beach Blvd, Hallandale Beach, FL, 33009-5563 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
