Entity Name: | CARGO KING, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
CARGO KING, 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: | 17 Oct 2007 (18 years ago) |
Last Event: | CANCEL ADM DISS/REV |
Event Date Filed: | 08 Feb 2010 (15 years ago) |
Document Number: | P07000114111 |
FEI/EIN Number |
261250170
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 8821 NW 102ND STREET, MEDLEY, FL, 33178, US |
Mail Address: | 3171 S.W. 20TH COURT, DAVIE, FL, 33312, US |
ZIP code: | 33178 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
BHATIA PARVEEN K | President | 8821 NW 102ND STREET, MEDLEY, FL, 33178 |
BHATIA PARVEEN K | Agent | 3171 S.W. 20TH COURT, DAVIE, FL, 33312 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G25000044302 | CARGO KING EXPRESS INC | ACTIVE | 2025-03-31 | 2030-12-31 | - | 3171 SW 20 COURT, FT LAUDERDALE, FL, 33312 |
G19000128573 | CARGO KING EXPRESS | EXPIRED | 2019-12-05 | 2024-12-31 | - | 8821 NW 102 STREET, MEDLEY, FL, 33178 |
G19000125333 | CARGO KING EXPRESS, INC. | EXPIRED | 2019-11-23 | 2024-12-31 | - | 8821 NW 102 STREET, MEDLEY, FL, 33178 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2022-04-27 | 3171 S.W. 20TH COURT, DAVIE, FL 33312 | - |
CHANGE OF MAILING ADDRESS | 2019-04-27 | 8821 NW 102ND STREET, MEDLEY, FL 33178 | - |
CHANGE OF PRINCIPAL ADDRESS | 2016-04-28 | 8821 NW 102ND STREET, MEDLEY, FL 33178 | - |
CANCEL ADM DISS/REV | 2010-02-08 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J13001581157 | TERMINATED | 1000000531770 | MIAMI-DADE | 2013-10-10 | 2033-10-29 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
J12000339732 | TERMINATED | 1000000265810 | MIAMI-DADE | 2012-04-18 | 2032-05-02 | $ 630.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-25 |
ANNUAL REPORT | 2023-04-03 |
ANNUAL REPORT | 2022-04-27 |
ANNUAL REPORT | 2021-04-29 |
ANNUAL REPORT | 2020-04-02 |
ANNUAL REPORT | 2019-04-27 |
ANNUAL REPORT | 2018-06-06 |
ANNUAL REPORT | 2017-04-26 |
ANNUAL REPORT | 2016-04-28 |
ANNUAL REPORT | 2015-04-29 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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7485808309 | 2021-01-28 | 0455 | PPS | 8821 NW 102nd St, Medley, FL, 33178-1338 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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1995157104 | 2020-04-10 | 0455 | PPP | 8821 NW 102nd Street, Medley, FL, 33178-1338 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State