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

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Company Details

Entity Name: APARICIO CARGO & TRAVEL SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 08 Mar 2010 (15 years ago)
Document Number: P10000020634
FEI/EIN Number 272082892
Address: 1335 NW 98 Court, Doral, FL, 33172, US
Mail Address: 1335 NW 98 Court, Doral, FL, 33172, US
ZIP code: 33172
City: Miami
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

USAspending Awards / Financial Assistance

Date:
2021-02-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
57000.00
Total Face Value Of Loan:
57000.00
Date:
2018-08-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF PHYSICAL TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
-26300.00
Total Face Value Of Loan:
190000.00

Paycheck Protection Program

Jobs Reported:
9
Initial Approval Amount:
$57,000
Date Approved:
2021-02-14
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$57,000
Race:
American Indian or Alaska Native
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Servicing Lender:
Regions Bank
Use of Proceeds:
Payroll: $56,997
Utilities: $1

Motor Carrier Census

DBA Name:
272082892
Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2023-11-27
Operation Classification:
Auth. For Hire, Private(Property)
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 02 Jul 2025

Sources: Florida Department of State