| Entity Name: | IMPERIO CARGO EXPRESS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IMPERIO CARGO EXPRESS 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: |
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: | 30 Nov 2012 (12 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 21 Dec 2012 (12 years ago) |
| Document Number: | P12000098343 |
| FEI/EIN Number |
46-1480337
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8565 W 44 AVE #110, HIALEAH, FL, 33018, US |
| Mail Address: | 8565 W 44 AVE #110, HIALEAH, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ JAIME | President | 8565 W 44th Avenue, Hialeah, FL, 33018 |
| HERNANDEZ JAIME | Director | 8565 W 44th Avenue, Hialeah, FL, 33018 |
| HERNANDEZ JAIME | Treasurer | 8565 W 44th Avenue, Hialeah, FL, 33018 |
| MURILLO SANDRA L | Agent | 8565 W 44th Avenue, Hialeah, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-03 | 8565 W 44th Avenue, Suite 110, Hialeah, FL 33018 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-08-17 | 8565 W 44 AVE #110, HIALEAH, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2023-08-17 | 8565 W 44 AVE #110, HIALEAH, FL 33018 | - |
| AMENDMENT | 2012-12-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-05 |
| ANNUAL REPORT | 2024-01-03 |
| ANNUAL REPORT | 2023-01-04 |
| ANNUAL REPORT | 2022-02-06 |
| ANNUAL REPORT | 2021-01-10 |
| ANNUAL REPORT | 2020-01-04 |
| ANNUAL REPORT | 2019-01-07 |
| AMENDED ANNUAL REPORT | 2018-06-25 |
| ANNUAL REPORT | 2018-01-07 |
| ANNUAL REPORT | 2017-01-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7261587908 | 2020-06-17 | 0455 | PPP | 8086 NW 74th Avenue, Miami, FL, 33166 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
