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GENESIS CARGO SERVICES INC - Florida Company Profile

Company Details

Entity Name: GENESIS CARGO SERVICES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GENESIS CARGO SERVICES 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: 02 Apr 2012 (13 years ago)
Last Event: AMENDMENT
Event Date Filed: 27 Aug 2012 (13 years ago)
Document Number: P12000031243
FEI/EIN Number 45-4950957

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

Address: 6909 NW 43rd ST, MIAMI, FL, 33166, US
Mail Address: 6909 NW 43rd ST, MIAMI, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTRO CARLOS President 4160 SW 153rd AVE, MIRAMAR, FL, 33027
CASTRO CARLOS Agent 4160 SW 43rd AVE, MIRAMAR, FL, 33027

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000030238 CL EXPORT GROUP ACTIVE 2022-03-01 2027-12-31 - 6909 NW 43RD ST, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-06-08 6909 NW 43rd ST, MIAMI, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2021-06-08 4160 SW 43rd AVE, MIRAMAR, FL 33027 -
REGISTERED AGENT NAME CHANGED 2020-01-10 CASTRO, CARLOS -
CHANGE OF PRINCIPAL ADDRESS 2014-04-09 6909 NW 43rd ST, MIAMI, FL 33166 -
AMENDMENT 2012-08-27 - -
AMENDMENT 2012-05-24 - -

Documents

Name Date
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-03-21
ANNUAL REPORT 2022-03-17
AMENDED ANNUAL REPORT 2021-06-08
ANNUAL REPORT 2021-05-17
AMENDED ANNUAL REPORT 2020-02-20
ANNUAL REPORT 2020-01-10
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-01
ANNUAL REPORT 2017-04-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1604408205 2020-07-30 0455 PPP 6909 NW 43 ST., MIAMI, FL, 33166-6844
Loan Status Date 2021-07-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12399.6
Loan Approval Amount (current) 12399.58
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33166-6844
Project Congressional District FL-26
Number of Employees 3
NAICS code 481112
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 12505.67
Forgiveness Paid Date 2021-06-14

Date of last update: 01 Mar 2025

Sources: Florida Department of State