| Entity Name: | CARGO INTERNATIONAL EXPRESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARGO INTERNATIONAL EXPRESS, 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: | 22 Jan 2010 (15 years ago) |
| Document Number: | P10000006833 |
| FEI/EIN Number |
271826534
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3713 SW 153 CT., MIAMI, FL, 33185, US |
| Mail Address: | 3713 SW 153 CT., MIAMI, FL, 33185, US |
| ZIP code: | 33185 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRISALES LUIS | President | 3713 SW 153 CT., MIAMI, FL, 33185 |
| GRISALES LUIS | Secretary | 3713 SW 153 CT., MIAMI, FL, 33185 |
| GRISALES LUIS | Director | 3713 SW 153 CT., MIAMI, FL, 33185 |
| RENDON OLIVIA | Vice President | 3713 SW 153 CT., MIAMI, FL, 33185 |
| RENDON OLIVIA | Director | 3713 SW 153 CT., MIAMI, FL, 33185 |
| GRISALES LUIS | Agent | 3713 SW 153 CT., MIAMI, FL, 33185 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-03-26 |
| ANNUAL REPORT | 2020-05-10 |
| ANNUAL REPORT | 2019-08-10 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1849967309 | 2020-04-28 | 0455 | PPP | 3713 SW 153RD CT, MIAMI, FL, 33185-4709 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
