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GTS CARGO, INC. - Florida Company Profile

Company Details

Entity Name: GTS CARGO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GTS CARGO, 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: 05 May 2009 (16 years ago)
Last Event: AMENDMENT
Event Date Filed: 21 Aug 2020 (5 years ago)
Document Number: P09000040120
FEI/EIN Number 264829265

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

Address: 6030 NW 99th Ave Suite 400, DORAL, FL, 33178, US
Mail Address: 6030 NW 99th Ave Suite 400, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CICALA PATRICIA President 2000 NW 89 PL STE 103, DORAL, FL, 33172
CICALA PATRICIA Treasurer 2000 NW 89 PL STE 103, DORAL, FL, 33172
CICALA PATRICIA Agent 2000 NW 89 PL STE 103, DORAL, FL, 33172

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-01-30 6030 NW 99th Ave Suite 400, DORAL, FL 33178 -
CHANGE OF PRINCIPAL ADDRESS 2024-01-30 6030 NW 99th Ave Suite 400, DORAL, FL 33178 -
REGISTERED AGENT NAME CHANGED 2020-08-21 CICALA, PATRICIA -
AMENDMENT 2020-08-21 - -
AMENDMENT 2014-04-08 - -
REGISTERED AGENT ADDRESS CHANGED 2011-06-22 2000 NW 89 PL STE 103, DORAL, FL 33172 -
AMENDMENT 2010-11-12 - -
AMENDMENT 2010-11-08 - -
AMENDMENT 2010-07-08 - -
AMENDMENT 2010-05-27 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000222244 ACTIVE 2019-011491-CC-23 MIAMI-DADE COUNTY COURT 2021-04-13 2026-05-07 $9,870.23 LOGISTICS FREIGHT SOLUTIONS INC., 10660 NW 37TH TERRACE, DORAL, FL 33178

Documents

Name Date
ANNUAL REPORT 2024-03-30
ANNUAL REPORT 2023-04-22
ANNUAL REPORT 2022-04-09
ANNUAL REPORT 2021-04-10
ANNUAL REPORT 2020-05-12
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-03-27
AMENDED ANNUAL REPORT 2017-03-22
ANNUAL REPORT 2017-03-13
ANNUAL REPORT 2016-03-05

USAspending Awards / Financial Assistance

Date:
2017-03-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Obligated Amount:
0.00
Face Value Of Loan:
568000.00
Total Face Value Of Loan:
568000.00

Date of last update: 01 May 2025

Sources: Florida Department of State