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APARICIO CARGO & TRAVEL SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: APARICIO CARGO & TRAVEL SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

APARICIO CARGO & TRAVEL 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: 08 Mar 2010 (15 years ago)
Document Number: P10000020634
FEI/EIN Number 272082892

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

Address: 1335 NW 98 Court, Doral, FL, 33172, US
Mail Address: 1335 NW 98 Court, Doral, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
APARICIO EDUARDO President 1335 NW 98 Court, Doral, FL, 33172
APARICIO EDUARDO Agent 1335 NW 98 Court, Doral, FL, 33172

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000008296 APACARS ACTIVE 2025-01-20 2030-12-31 - 1335 NW 98TH CT, UNIT 5-6, MIAMI, FL, 33172
G23000133079 APACARGOEXPRESS ACTIVE 2023-10-30 2028-12-31 - 1335 NW 98TH CT, UNIT 5-6, MIAMI, FL, 33172
G23000119895 TUENVIOACUBA.COM ACTIVE 2023-09-27 2028-12-31 - 1335 NW 98TH CT, UNIT 5-6, MIAMI, FL, 33172
G22000002618 APA-SKY-AIR ACTIVE 2022-01-07 2027-12-31 - 8341 SW 40 ST, MIAMI, FL, 33155
G11000079940 TUENVIOACUBA.COM EXPIRED 2011-08-11 2016-12-31 - 11455 SW 50 TERRACE, MIAMI, FL, 33165
G11000025112 APACARGOEXPRESS EXPIRED 2011-03-09 2016-12-31 - 11455 SW 50 TERRACE, MIAMI, FL, 33165

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-08-03 1335 NW 98 Court, Unit 5 and 6, Doral, FL 33172 -
CHANGE OF MAILING ADDRESS 2017-08-03 1335 NW 98 Court, Unit 5 and 6, Doral, FL 33172 -
REGISTERED AGENT ADDRESS CHANGED 2017-08-03 1335 NW 98 Court, Unit 5 and 6, Doral, FL 33172 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000316388 TERMINATED 1000000994287 DADE 2024-05-20 2034-05-22 $ 833.86 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430

Documents

Name Date
ANNUAL REPORT 2025-01-20
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-02-20
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-02-22
ANNUAL REPORT 2020-06-17
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-04-26
AMENDED ANNUAL REPORT 2017-09-18
AMENDED ANNUAL REPORT 2017-08-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8998328405 2021-02-14 0455 PPS 1335 NW 98th Ct, Doral, FL, 33172-2777
Loan Status Date 2022-11-09
Loan Status Charged Off
Loan Maturity in Months 39
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 57000
Loan Approval Amount (current) 57000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33172-2777
Project Congressional District FL-26
Number of Employees 9
NAICS code 488510
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
4161188 Intrastate Non-Hazmat 2023-12-28 264545 480 1 1 Auth. For Hire, Private(Property)
Legal Name APARICIO CARGO & TRAVEL SERVICES INC
DBA Name 272082892
Physical Address 1335 NW 98TH CT UNIT 5, DORAL, FL, 33172, US
Mailing Address 1335 NW 98TH CT UNIT 5, DORAL, FL, 33172-2778, US
Phone (305) 395-7996
Fax -
E-mail APACARGOEXPRESS@GMAIL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 02 Mar 2025

Sources: Florida Department of State