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ALL TRANS CARGO, CORP. - Florida Company Profile

Company Details

Entity Name: ALL TRANS CARGO, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ALL TRANS 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: 27 Aug 2007 (18 years ago)
Last Event: AMENDMENT
Event Date Filed: 14 Jun 2013 (12 years ago)
Document Number: P07000095848
FEI/EIN Number 020813934

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

Address: 6701 NW 7TH STREET, SUITE 125, MIAMI, FL, 33126, US
Mail Address: 6701 NW 7TH STREET, SUITE 125, MIAMI, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ ANA MARIA President 6701 NW 7TH STREET, MIAMI, FL, 33126
CORONEL ROSERO JOSE Agent 6701 NW 7th STREET, MIAMI, FL, 33126

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000027486 ALL MARINE SUPPLIES ACTIVE 2020-03-03 2025-12-31 - 16601 SW 87 CT, PALMETTO BAY, FL, 33157

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-01-12 CORONEL ROSERO, JOSE -
REGISTERED AGENT ADDRESS CHANGED 2023-01-12 6701 NW 7th STREET, 125, MIAMI, FL 33126 -
CHANGE OF PRINCIPAL ADDRESS 2022-02-17 6701 NW 7TH STREET, SUITE 125, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 2022-02-17 6701 NW 7TH STREET, SUITE 125, MIAMI, FL 33126 -
AMENDMENT 2013-06-14 - -
AMENDMENT 2011-08-16 - -
AMENDMENT 2010-04-21 - -

Documents

Name Date
ANNUAL REPORT 2024-04-29
AMENDED ANNUAL REPORT 2023-12-22
ANNUAL REPORT 2023-01-12
AMENDED ANNUAL REPORT 2022-02-17
ANNUAL REPORT 2022-02-11
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-03-09
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-04-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2565528403 2021-02-03 0455 PPP 16601 SW 87th Ct, Palmetto Bay, FL, 33157-3537
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 24000
Loan Approval Amount (current) 24000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Palmetto Bay, MIAMI-DADE, FL, 33157-3537
Project Congressional District FL-27
Number of Employees 3
NAICS code 561499
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 24122.96
Forgiveness Paid Date 2021-08-11

Date of last update: 03 Apr 2025

Sources: Florida Department of State