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CARGO KING, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Fictitious Names

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

Events

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 - -

Debts

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

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7485808309 2021-01-28 0455 PPS 8821 NW 102nd St, Medley, FL, 33178-1338
Loan Status Date 2022-02-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 44042
Loan Approval Amount (current) 44042
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Medley, MIAMI-DADE, FL, 33178-1338
Project Congressional District FL-26
Number of Employees 2
NAICS code 481212
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 44471.41
Forgiveness Paid Date 2022-01-19
1995157104 2020-04-10 0455 PPP 8821 NW 102nd Street, Medley, FL, 33178-1338
Loan Status Date 2021-08-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 70229
Loan Approval Amount (current) 70229
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Medley, MIAMI-DADE, FL, 33178-1338
Project Congressional District FL-26
Number of Employees 2
NAICS code 481212
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 71104.91
Forgiveness Paid Date 2021-07-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State