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G.D. CARGO ENVIOS CORP. - Florida Company Profile

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Company Details

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

Key Officers & Management

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

Fictitious Names

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

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-01-28
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:
16000.00
Total Face Value Of Loan:
16000.00
Date:
2020-05-03
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:
18750.00
Total Face Value Of Loan:
18750.00

Paycheck Protection Program

Date Approved:
2021-01-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
16000
Current Approval Amount:
16000
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
16152
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
18750
Current Approval Amount:
18750
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
19064.58

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Date of last update: 03 Jun 2025

Sources: Florida Department of State