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  5. LOGISCARGO EXPRESS, CORP.

LOGISCARGO EXPRESS, CORP. - Florida Company Profile

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Company Details

Entity Name: LOGISCARGO EXPRESS, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 27 Apr 2010 (15 years ago)
Last Event: AMENDMENT
Event Date Filed: 02 Jun 2015 (10 years ago)
Document Number: P10000035999
FEI/EIN Number 272435492
Address: 10913 NW 30 ST, MIAMI, FL, 33172, US
Mail Address: 10913 NW 30 ST, MIAMI, FL, 33172, US
ZIP code: 33172
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CALVO JOSE M President 10913 NW 30 ST, MIAMI, FL, 33172
BONAVITA YOLANDA Vice President 10913 NW 30 ST, MIAMI, FL, 33172
CALVO JOSE M Agent 10913 NW 30 ST, MIAMI, FL, 33172

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000075962 GO-FLY CARGO ACTIVE 2023-06-23 2028-12-31 - 10913 NW 30TH ST SUITE 103, DORAL, FL, 33172
G20000135935 ABC CARGO ACTIVE 2020-10-20 2025-12-31 - 10913 NW 30 ST SUITE 103, MIAMI, FL, 33172
G19000113354 CORONADO SHIPPING EXPIRED 2019-10-18 2024-12-31 - 8020 NW 60TH ST, MIAMI, FL, 33195
G19000040872 KLE CARGO EXPIRED 2019-03-29 2024-12-31 - 8020 NW 60TH ST, MIAMI, FL, 33195
G19000040869 KLE VARGO EXPIRED 2019-03-29 2024-12-31 - 8020 NW 60TH ST, MIAMI, FL, 33195
G13000104105 LEAREXPRESS EXPIRED 2013-10-22 2018-12-31 - 6811 NW 82TH AVE, MIAMI, FL, 33166
G13000076385 LOGISBOX EXPIRED 2013-07-31 2018-12-31 - 6811 NW 82ND AVE, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-01-27 10913 NW 30 ST, SUITE 103, MIAMI, FL 33172 -
CHANGE OF MAILING ADDRESS 2021-01-27 10913 NW 30 ST, SUITE 103, MIAMI, FL 33172 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-27 10913 NW 30 ST, SUITE 103, MIAMI, FL 33172 -
AMENDMENT 2015-06-02 - -
AMENDMENT 2012-11-15 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000124568 ACTIVE 2023-118706 SP 05 MIAMI DADE COUNTY COURT 2024-01-31 2029-03-05 $4,112.44 CITY NATIONAL BANK OF FLORIDA, 100 SE 2ND STREET, 16TH FLOOR, MIAMI, FLORIDA 33131

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-02-23
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-08-12
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-03-22
ANNUAL REPORT 2016-03-02
Amendment 2015-06-02

USAspending Awards / Financial Assistance

Date:
2021-03-04
Link:
View on USAspending
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:
56219.00
Total Face Value Of Loan:
56219.93
Date:
2021-03-01
Link:
View on USAspending
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:
-56219.00
Total Face Value Of Loan:
0.00
Date:
2020-06-24
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
1318400.00
Date:
2020-06-19
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
7000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-11
Link:
View on USAspending
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:
67000.00
Total Face Value Of Loan:
67000.00

Paycheck Protection Program

Jobs Reported:
6
Initial Approval Amount:
$67,000
Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$67,000
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$67,952.68
Servicing Lender:
City National Bank of Florida
Use of Proceeds:
Payroll: $50,250
Utilities: $16,750
Jobs Reported:
5
Initial Approval Amount:
$56,219
Date Approved:
2021-03-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$56,219.93
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$57,314.12
Servicing Lender:
City National Bank of Florida
Use of Proceeds:
Payroll: $56,217.93
Utilities: $1

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Date of last update: 03 Aug 2025

Sources: Florida Department of State

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