| Entity Name: | H&Y INTERNATIONAL CARGO SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
H&Y INTERNATIONAL CARGO SERVICES, 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: | 30 Jun 2008 (17 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 19 Oct 2009 (15 years ago) |
| Document Number: | P08000062738 |
| FEI/EIN Number |
262907428
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 22704 SW 105th Ave, Cutler Bay, FL, 33190, US |
| Mail Address: | 22704 SW 105th Ave, Cutler Bay, FL, 33190, US |
| ZIP code: | 33190 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA HISMEL | President | 22704 SW 105th Ave, Cutler Bay, FL, 33190 |
| TEJERA JACQUELINE | Vice President | 22704 SW 105th Ave, Cutler Bay, FL, 33190 |
| GARCIA HISMEL | Agent | 22704 SW 105th Ave, Cutler Bay, FL, 33190 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-10 | 22704 SW 105th Ave, Cutler Bay, FL 33190 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-10 | 22704 SW 105th Ave, Cutler Bay, FL 33190 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-10 | 22704 SW 105th Ave, Cutler Bay, FL 33190 | - |
| REGISTERED AGENT NAME CHANGED | 2010-03-26 | GARCIA, HISMEL | - |
| CANCEL ADM DISS/REV | 2009-10-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| AMENDMENT | 2008-07-07 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-25 |
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-02-03 |
| ANNUAL REPORT | 2022-04-10 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-02-20 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-01-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4612558110 | 2020-07-16 | 0455 | PPP | 22704 SW 105TH AVE, CUTLER BAY, FL, 33190-1455 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 Mar 2025
Sources: Florida Department of State
