| Entity Name: | CARGOKING LOGISTICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARGOKING LOGISTICS, 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: | 01 Oct 2012 (13 years ago) |
| Document Number: | P12000083026 |
| FEI/EIN Number |
46-1096847
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8821 NW 102ND STREET, MEDLEY, FL, 33178, US |
| Mail Address: | 3171 S.W. 20th Court, Fort Lauderdale, FL, 33312, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BHATIA TERRY H | Manager | 8821 NW 102ND STREET, MEDLEY, FL, 33178 |
| BHATIA TERRY H | Agent | 8821 NW 102ND STREET, MEDLEY, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2019-04-27 | 8821 NW 102ND STREET, MEDLEY, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-25 | 8821 NW 102ND STREET, MEDLEY, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-25 | 8821 NW 102ND STREET, MEDLEY, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-04-27 |
| ANNUAL REPORT | 2019-04-27 |
| ANNUAL REPORT | 2018-08-30 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6778587209 | 2020-04-28 | 0455 | PPP | 3171 SW 20 Court, Fort Lauderdale, FL, 33312 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5554178610 | 2021-03-20 | 0455 | PPS | 8821 NW 102nd St, Medley, FL, 33178-1338 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
