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  5. IMPERIO CARGO EXPRESS CORP.

IMPERIO CARGO EXPRESS CORP. - Florida Company Profile

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Company Details

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 (13 years ago)
Last Event: AMENDMENT
Event Date Filed: 21 Dec 2012 (13 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
City: Hialeah
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-12-15
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUST (ESOP); (6) INTERNATIONAL TRADE; (7) EXPORT EXPRESS; AND (8) EXPORT WORKING CAPITAL LOAN PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES. INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
100000.00
Total Face Value Of Loan:
100000.00
Date:
2020-07-16
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-06-17
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
140000.00
Total Face Value Of Loan:
140000.00
Date:
2020-06-16
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-120937.00
Total Face Value Of Loan:
0.00

Trademarks

Serial Number:
98146303
Mark:
IMPERIO CARGO
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2023-08-23
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
IMPERIO CARGO
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Parcel shipping services; Postal, freight and courier services; Shipping and delivery services, namely, pickup, transportation, and delivery of packages and letters by various modes of transportation; Shipping of goods; Supply chain logistics and reverse logistics services, namely, storage, transpor...
First Use:
2012-11-01
International Classes:
039 - Primary Class
Class Status:
Active
For:
On-line wholesale and retail store services featuring office supplies and shipping goods
First Use:
2012-11-01
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
98146288
Mark:
IMPERIO CARGO EXPRESS
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2023-08-23
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
IMPERIO CARGO EXPRESS
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Parcel shipping services; Postal, freight and courier services; Shipping and delivery services, namely, pickup, transportation, and delivery of packages and letters by various modes of transportation; Shipping of goods; Supply chain logistics and reverse logistics services, namely, storage, transpor...
First Use:
2012-11-01
International Classes:
039 - Primary Class
Class Status:
Active
For:
On-line wholesale and retail store services featuring office supplies and shipping goods
First Use:
2012-11-01
International Classes:
035 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
18
Initial Approval Amount:
$140,000
Date Approved:
2020-06-17
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$140,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$141,882.22
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $140,000

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Date of last update: 02 Jul 2025

Sources: Florida Department of State

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