| 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 |
| 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 |
| 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 |
| 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 | - | - |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1479857106 | 2020-04-10 | 0455 | PPP | 8020 nw 60 street, MIAMI, FL, 33195 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6611378504 | 2021-03-04 | 0455 | PPS | 10913 NW 30th St Ste 103, Doral, FL, 33172-5029 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
