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CURIOUS CARGO, INC. - Florida Company Profile

Company Details

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

CURIOUS 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: 21 Jul 2009 (16 years ago)
Last Event: AMENDMENT
Event Date Filed: 13 Sep 2018 (7 years ago)
Document Number: P09000061918
FEI/EIN Number 270739682

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

Address: 5100 SOUTH CLEVELAND AVE, FT. MYERS, FL, 33907, US
Mail Address: 5100 SOUTH CLEVELAND AVE, FT. MYERS, FL, 33907, US
ZIP code: 33907
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DARROCH WILLIAM President 7683 EAGLET COURT, FORT MYERS, FL, 33912
DARROCH WILLIAM Agent 7683 EAGLET COURT, FORT MYERS, FL, 33912

Events

Event Type Filed Date Value Description
AMENDMENT 2018-09-13 - -
REGISTERED AGENT NAME CHANGED 2018-09-13 DARROCH, WILLIAM -
REGISTERED AGENT ADDRESS CHANGED 2018-09-13 7683 EAGLET COURT, FORT MYERS, FL 33912 -
CHANGE OF MAILING ADDRESS 2018-08-22 5100 SOUTH CLEVELAND AVE, Suite 100, FT. MYERS, FL 33907 -
CHANGE OF PRINCIPAL ADDRESS 2015-01-10 5100 SOUTH CLEVELAND AVE, Suite 100, FT. MYERS, FL 33907 -

Documents

Name Date
ANNUAL REPORT 2024-02-14
ANNUAL REPORT 2023-02-07
ANNUAL REPORT 2022-02-05
ANNUAL REPORT 2021-02-11
ANNUAL REPORT 2020-02-10
ANNUAL REPORT 2019-02-25
Amendment 2018-09-13
ANNUAL REPORT 2018-01-20
ANNUAL REPORT 2017-01-17
ANNUAL REPORT 2016-01-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1966047303 2020-04-29 0455 PPP 5100 South Cleveland Ave. Suite 100, FORT MYERS, FL, 33907-2190
Loan Status Date 2020-12-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 83900
Loan Approval Amount (current) 83900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address FORT MYERS, LEE, FL, 33907-2190
Project Congressional District FL-19
Number of Employees 8
NAICS code 442110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 84359.12
Forgiveness Paid Date 2020-11-20

Date of last update: 03 May 2025

Sources: Florida Department of State