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CARGO MANAGEMENT GROUP INC. - Florida Company Profile

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Company Details

Entity Name: CARGO MANAGEMENT GROUP INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 02 Feb 2011 (14 years ago)
Last Event: AMENDMENT
Event Date Filed: 17 Aug 2021 (4 years ago)
Document Number: P11000011334
FEI/EIN Number 274762082
Address: 1400 NW 121 AVENUE - STE. 100, MIAMI, FL, 33182
Mail Address: 1400 NW 121 AVENUE - STE. 100, MIAMI, FL, 33182
ZIP code: 33182
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PELUCHI MARINA President 11202 NW 83rd street, doral, FL, 33178
PELUCHI MARINA Secretary 11202 NW 83rd street, doral, FL, 33178
PELUCHI MARINA Treasurer 11202 NW 83rd street, doral, FL, 33178
Peluchi Marina Agent 1400 NW 121 AVENUE - STE. 100, MIAMI, FL, 33182

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000065303 CMG ACTIVE 2011-06-28 2026-12-31 - 1400 NW 121 AVENUE, 100, MIAMI, FL, 33182
G11000014624 CM&L EXPIRED 2011-02-07 2016-12-31 - 13445 SW 290TH ST, HOMESTEAD, FL, 33033

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-08-17 1400 NW 121 AVENUE - STE. 100, MIAMI, FL 33182 -
AMENDMENT 2021-08-17 - -
CHANGE OF PRINCIPAL ADDRESS 2021-08-17 1400 NW 121 AVENUE - STE. 100, MIAMI, FL 33182 -
CHANGE OF MAILING ADDRESS 2021-08-17 1400 NW 121 AVENUE - STE. 100, MIAMI, FL 33182 -
REGISTERED AGENT NAME CHANGED 2017-03-19 Peluchi, Marina -
AMENDMENT 2016-12-20 - -
AMENDMENT 2013-04-15 - -
AMENDMENT 2011-09-20 - -
AMENDMENT AND NAME CHANGE 2011-06-28 CARGO MANAGEMENT GROUP INC. -

Documents

Name Date
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-01-29
ANNUAL REPORT 2022-02-06
Amendment 2021-08-17
ANNUAL REPORT 2021-01-24
ANNUAL REPORT 2020-02-09
ANNUAL REPORT 2019-03-06
ANNUAL REPORT 2018-01-28
ANNUAL REPORT 2017-03-19
Amendment 2016-12-20

USAspending Awards / Financial Assistance

Date:
2021-02-05
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:
145235.00
Total Face Value Of Loan:
145235.00
Date:
2020-05-02
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:
147955.00
Total Face Value Of Loan:
147955.00

Paycheck Protection Program

Jobs Reported:
19
Initial Approval Amount:
$147,955
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$147,955
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$149,348.57
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $147,955
Jobs Reported:
20
Initial Approval Amount:
$145,235
Date Approved:
2021-02-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$145,235
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$146,298.52
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $145,235

Motor Carrier Census

Carrier Operation:
Interstate
Add Date:
2013-11-15
Operation Classification:
Auth. For Hire
power Units:
2
Drivers:
2
Inspections:
1
FMCSA Link:

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Date of last update: 02 Jul 2025

Sources: Florida Department of State