| Entity Name: | CARGO ESSENCE, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARGO ESSENCE, INC 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: | 19 Sep 2011 (14 years ago) |
| Document Number: | P11000081886 |
| FEI/EIN Number |
453326897
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6950 SW 134 STREET, MIAMI, FL, 33156, US |
| Mail Address: | 6950 SW 134 STREET, MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SILVA LAFOURCADE CLAUDIO | President | 6950 SW 134 ST, MIAMI, FL, 33156 |
| SILVA TATIANA | Vice President | 6950 SW 134 ST, MIAMI, FL, 33156 |
| SILVA LAFOURCADE CLAUDIO | Agent | 6950 SW 134 STREET, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-08 | 6950 SW 134 STREET, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-01 | 6950 SW 134 STREET, MIAMI, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-01 | SILVA LAFOURCADE, CLAUDIO | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-08 | 6950 SW 134 STREET, MIAMI, FL 33156 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-04 |
| ANNUAL REPORT | 2024-01-08 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-03-28 |
| ANNUAL REPORT | 2020-02-25 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-02-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6136817705 | 2020-05-01 | 0455 | PPP | 8750 NW 36TH ST STE 625, DORAL, FL, 33178-3356 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
