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LOGISCARGO EXPRESS, CORP. - Florida Company Profile

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Company Details

Entity Name: LOGISCARGO EXPRESS, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LOGISCARGO EXPRESS, CORP. 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: 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

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

Address: 10913 NW 30 ST, MIAMI, FL, 33172, US
Mail Address: 10913 NW 30 ST, MIAMI, FL, 33172, US
ZIP code: 33172
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
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
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
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
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
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

Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
67000
Current Approval Amount:
67000
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
67952.68
Date Approved:
2021-03-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
56219
Current Approval Amount:
56219.93
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
57314.12

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Date of last update: 03 Jun 2025

Sources: Florida Department of State