| Entity Name: | CARGO TRADING WORLDWIDE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARGO TRADING WORLDWIDE, 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: | 20 Jun 2006 (19 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 02 Nov 2010 (14 years ago) |
| Document Number: | P06000083904 |
| FEI/EIN Number |
205084967
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1800 nw 133rd avenue, miami, FL, 33182, US |
| Mail Address: | 1800 nw 133rd avenue, miami, FL, 33182, US |
| ZIP code: | 33182 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Lares Pedro J | Director | 1800 NW 133rd Av, suite 500, Miami, FL, FL, 33182 |
| Lares Pedro J | President | 1800 NW 133rd Av, suite 500, Miami, FL, FL, 33182 |
| Lares Juan C | Vice President | 1800 NW 133rd Av, suite 500, Miami, FL, FL, 33182 |
| PADRO JOSE F | Agent | 2320 PONCE DE LEON BLVD., CORAL GABLES, MIAMI, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-06-04 | 1800 nw 133rd avenue, suite 100, miami, FL 33182 | - |
| CHANGE OF MAILING ADDRESS | 2021-06-04 | 1800 nw 133rd avenue, suite 100, miami, FL 33182 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-31 | 2320 PONCE DE LEON BLVD., CORAL GABLES, MIAMI, FL 33134 | - |
| AMENDMENT | 2010-11-02 | - | - |
| AMENDMENT | 2010-04-13 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-05-09 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-29 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-31 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-24 |
| Off/Dir Resignation | 2017-06-09 |
| ANNUAL REPORT | 2017-03-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5752817704 | 2020-05-01 | 0455 | PPP | 6314 NW 99TH AVE, DORAL, FL, 33178-2721 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
