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INTEREXPRESS CARGO CORP - Florida Company Profile

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Company Details

Entity Name: INTEREXPRESS CARGO CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INTEREXPRESS CARGO 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: 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: 26 Jan 2007 (18 years ago)
Document Number: P07000011712
FEI/EIN Number 208314961

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

Address: 6910 NW 46 ST, MIAMI, FL, 33166
Mail Address: 6910 NW 46 ST, MIAMI, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GRISALES JOHN President 10255 NW 9Th St., MIAMI, FL, 32172
GRISALES PABLO E Vice President 8831 NW 154 Terrace, Miami Lakes, FL, 33018
GRISALES JOHN Agent 10255 NW 9Th St., MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2016-03-14 10255 NW 9Th St., 403, MIAMI, FL 33172 -
REGISTERED AGENT NAME CHANGED 2013-04-30 GRISALES, JOHN -
CHANGE OF PRINCIPAL ADDRESS 2011-04-21 6910 NW 46 ST, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2011-04-21 6910 NW 46 ST, MIAMI, FL 33166 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001142547 LAPSED 12-03906 CC 26 4 MIAMI-DADE COUNTY 2013-06-12 2018-06-25 $17,069.29 SERGIO CARDONA, 777 NE 62 STREET, APT. #C515, MIAMI, FL 33028

Documents

Name Date
ANNUAL REPORT 2025-01-20
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-01-18
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-02-20
ANNUAL REPORT 2017-02-08
ANNUAL REPORT 2016-03-14

USAspending Awards / Financial Assistance

Date:
2020-05-16
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:
150000.00
Total Face Value Of Loan:
1092300.00
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:
27273.00
Total Face Value Of Loan:
27273.00
Date:
2020-04-17
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:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
27273
Current Approval Amount:
27273
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
27661.55

Motor Carrier Census

Carrier Operation:
Interstate
Fax:
(305) 514-2403
Add Date:
2013-05-01
Operation Classification:
Auth. For Hire
power Units:
5
Drivers:
5
Inspections:
2
FMCSA Link:

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Date of last update: 01 Jun 2025

Sources: Florida Department of State