| Entity Name: | NAVY CARGO EXPRESS USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NAVY CARGO EXPRESS USA 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: | 03 Jul 2007 (18 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 22 Jun 2020 (5 years ago) |
| Document Number: | P07000076724 |
| FEI/EIN Number |
392064020
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4520 NW 107 AVE UNIT 108, DORAL, FL, 33178, US |
| Mail Address: | 4520 NW 107 AVE UNIT 108, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINOZA JORGE | Chief Executive Officer | 4520 NW 107 AVE UNIT 108, DORAL, FL, 33178 |
| RIVAS LIGDEY | Vice President | 4520 NW 107 AVE UNIT 108, DORAL, FL, 33178 |
| RIVAS LIGDEY | Director | 4520 NW 107 AVE UNIT 108, DORAL, FL, 33178 |
| ESPINOSA ADRIANA | Secretary | 4520 NW 107 AVE UNIT 108, DORAL, FL, 33178 |
| ESPINOSA ADRIANA | Treasurer | 4520 NW 107 AVE UNIT 108, DORAL, FL, 33178 |
| ESPINOSA ADRIANA | Director | 4520 NW 107 AVE UNIT 108, DORAL, FL, 33178 |
| ESPINOZA JORGE A | Agent | 4520 NW 107 AVE UNIT 108, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-06-16 | 4520 NW 107 AVE UNIT 108, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-06-16 | 4520 NW 107 AVE UNIT 108, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2023-06-16 | 4520 NW 107 AVE UNIT 108, DORAL, FL 33178 | - |
| AMENDMENT | 2020-06-22 | - | - |
| AMENDMENT | 2018-05-18 | - | - |
| AMENDMENT AND NAME CHANGE | 2015-08-14 | NAVY CARGO EXPRESS USA INC. | - |
| REGISTERED AGENT NAME CHANGED | 2011-01-11 | ESPINOZA, JORGE A | - |
| REINSTATEMENT | 2011-01-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-27 |
| AMENDED ANNUAL REPORT | 2023-06-16 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-28 |
| Amendment | 2020-06-22 |
| ANNUAL REPORT | 2020-02-21 |
| ANNUAL REPORT | 2019-02-07 |
| Amendment | 2018-05-18 |
| ANNUAL REPORT | 2018-01-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1858598902 | 2021-04-26 | 0455 | PPS | 8201 NW 68th St, Miami, FL, 33166-2760 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1372637807 | 2020-05-21 | 0455 | PPP | 8217 NW 66 TH STREET, MEDLEY, FL, 33166 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
