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CARGO ESSENCE, INC - Florida Company Profile

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Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-05-03
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:
49446.00
Total Face Value Of Loan:
49446.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
49446
Current Approval Amount:
49446
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
49818.54

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Date of last update: 02 Jun 2025

Sources: Florida Department of State