| Entity Name: | USA TOMCARGO, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
USA TOMCARGO, 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 Oct 2010 (14 years ago) |
| Document Number: | P10000088258 |
| FEI/EIN Number |
273916071
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7778 NW 46TH STREET, DORAL, FL, 33166, US |
| Mail Address: | 7778 NW 46TH STREET, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PARRA HECTOR A | President | 11400 SW 35th LN, MIAMI, FL, 33165 |
| PARRA LYA A | Secretary | 7778 NW 46TH STREET, DORAL, FL, 33166 |
| Diaz Andry J | Vice President | 7778 NW 46TH STREET, DORAL, FL, 33166 |
| Jenny Zamora | Officer | 11400 SW 35 LN, MIAMI, FL, 33165 |
| PARRA HECTOR A | Agent | 11400 SW 35th LN, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-08 | 7778 NW 46TH STREET, DORAL, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-08 | 7778 NW 46TH STREET, DORAL, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-09 | 11400 SW 35th LN, MIAMI, FL 33165 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-03-22 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-05-06 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-04-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5672718705 | 2021-04-02 | 0455 | PPS | 7778 NW 46th St, Doral, FL, 33166-5460 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4609707709 | 2020-05-01 | 0455 | PPP | 7778 NW 46TH ST, DORAL, FL, 33166 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
