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NAVY CARGO EXPRESS USA INC. - Florida Company Profile

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Company Details

Entity Name: NAVY CARGO EXPRESS USA INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
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
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
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-04-26
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:
20940.00
Total Face Value Of Loan:
20940.00
Date:
2020-05-21
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:
31198.00
Total Face Value Of Loan:
31198.00
Date:
2020-05-21
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:
31198.00
Total Face Value Of Loan:
31198.00
Date:
2020-05-11
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:
150000.00
Date:
2020-05-11
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:
150000.00

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$20,940
Date Approved:
2021-04-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,940
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$21,056.46
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $20,940
Jobs Reported:
5
Initial Approval Amount:
$31,198
Date Approved:
2020-05-21
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$31,198
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$31,480.06
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $31,198

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Date of last update: 02 Aug 2025

Sources: Florida Department of State