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SERVICARGA MIAMI CORP. - Florida Company Profile

Company Details

Entity Name: SERVICARGA MIAMI CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SERVICARGA MIAMI 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: 10 Nov 2010 (14 years ago)
Last Event: AMENDMENT
Event Date Filed: 05 Dec 2024 (5 months ago)
Document Number: P10000092145
FEI/EIN Number 273965329

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

Address: 7590 N.W. 186TH ST., #110, MIAMI, FL, 33015, US
Mail Address: 7590 N.W. 186TH ST., #110, MIAMI, FL, 33015, US
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VELEZ LEONARDO President 7590 N.W. 186TH ST., #110, MIAMI, FL, 33015
VELEZ LEONARDO Director 7590 N.W. 186TH ST., #110, MIAMI, FL, 33015
POSADA MATEO Vice President 7590 N.W. 186TH ST., #110, MIAMI, FL, 33015
POSADA MATEO Director 7590 N.W. 186TH ST., #110, MIAMI, FL, 33015
CID PATRICIA D Vice President 11046 SW 156TH PLACE, MIAMI, FL, 33196
CID PATRICIA D Director 11046 SW 156TH PLACE, MIAMI, FL, 33196
VELEZ LEONARDO Agent 7590 N.W. 186TH ST., #110, MIAMI, FL, 33015

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000085717 SERVICARGA DAR ENVIOS ACTIVE 2018-08-03 2028-12-31 - 6965 SW 117TH AVE, KENDALL, FL, 33183
G18000062603 SERVICARGA HOMESTEAD ACTIVE 2018-05-25 2028-12-31 - 340 NE 8TH ST, HOMESTEAD, FL, 33030
G18000062606 SERVICARGA TAMIAMI EXPIRED 2018-05-25 2023-12-31 - 12085 SW 152 ST, MIAMI, FL, 33177

Events

Event Type Filed Date Value Description
AMENDMENT 2024-12-05 - -
CHANGE OF MAILING ADDRESS 2012-04-27 7590 N.W. 186TH ST., #110, MIAMI, FL 33015 -
REGISTERED AGENT ADDRESS CHANGED 2012-04-27 7590 N.W. 186TH ST., #110, MIAMI, FL 33015 -
NAME CHANGE AMENDMENT 2011-02-10 SERVICARGA MIAMI CORP. -
CHANGE OF PRINCIPAL ADDRESS 2010-12-08 7590 N.W. 186TH ST., #110, MIAMI, FL 33015 -

Documents

Name Date
Amendment 2024-12-05
ANNUAL REPORT 2024-02-19
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-12
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-19
AMENDED ANNUAL REPORT 2017-08-28
ANNUAL REPORT 2017-05-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6496048503 2021-03-03 0455 PPS 7590 NW 186th St Ste 110, Hialeah, FL, 33015-2952
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19000
Loan Approval Amount (current) 19000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Hialeah, MIAMI-DADE, FL, 33015-2952
Project Congressional District FL-26
Number of Employees 6
NAICS code 488510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 19093.18
Forgiveness Paid Date 2021-09-01
5527277701 2020-05-01 0455 PPP 7590 NW 186TH ST STE 110, HIALEAH, FL, 33015-2952
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21248
Loan Approval Amount (current) 21248
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address HIALEAH, MIAMI-DADE, FL, 33015-2952
Project Congressional District FL-26
Number of Employees 6
NAICS code -
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 19193.19
Forgiveness Paid Date 2021-03-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State