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BLATCH CARGO IMPORT - EXPORT CORP - Florida Company Profile

Company Details

Entity Name: BLATCH CARGO IMPORT - EXPORT CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BLATCH CARGO IMPORT - EXPORT CORP 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 28 Sep 2012 (12 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: P12000082205
FEI/EIN Number 46-1093628

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

Address: 2910 NW 72 Ave, Doral, FL, 33122, US
Mail Address: 2910 NW 72 Avenue, Doral, FL, 33122, US
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERNANDEZ GUSTAVO A President 2910 NW 72 Ave, DORAL, FL, 33122
HERNANDEZ GUSTAVO A Agent 2910 NW 72 Avenue, DORAL, FL, 33122

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2021-02-19 - -
CHANGE OF PRINCIPAL ADDRESS 2021-02-19 2910 NW 72 Ave, Doral, FL 33122 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-19 2910 NW 72 Avenue, DORAL, FL 33122 -
CHANGE OF MAILING ADDRESS 2021-02-19 2910 NW 72 Ave, Doral, FL 33122 -
REGISTERED AGENT NAME CHANGED 2021-02-19 HERNANDEZ, GUSTAVO A -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J17000649469 LAPSED 17-008198 CC 26 MIAMI-DADE COUNTY 2017-11-09 2022-11-29 $15,982.73 WEISS-ROHLIG USA LLC, 1601 ESTES AVENUE, ELK GROVE VILLAGE, IL 60007

Documents

Name Date
REINSTATEMENT 2021-02-19
ANNUAL REPORT 2016-02-11
ANNUAL REPORT 2015-02-21
ANNUAL REPORT 2014-03-18
ANNUAL REPORT 2013-04-29
Domestic Profit 2012-09-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9678818503 2021-03-12 0455 PPP 2910 NW 72nd Ave, Miami, FL, 33122-1312
Loan Status Date 2022-01-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 100257
Loan Approval Amount (current) 100257
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33122-1312
Project Congressional District FL-26
Number of Employees 8
NAICS code 488510
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 100976.65
Forgiveness Paid Date 2021-12-03

Date of last update: 02 Mar 2025

Sources: Florida Department of State