| 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 |
| Name | Role | Address |
|---|---|---|
| CASTRO CARLOS | President | 4160 SW 153rd AVE, MIRAMAR, FL, 33027 |
| CASTRO CARLOS | Agent | 4160 SW 43rd AVE, MIRAMAR, FL, 33027 |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1604408205 | 2020-07-30 | 0455 | PPP | 6909 NW 43 ST., MIAMI, FL, 33166-6844 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
