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AIRMAX CARGO USA, INC - Florida Company Profile

Company Details

Entity Name: AIRMAX CARGO USA, INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

AIRMAX CARGO USA, INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 28 Feb 2013 (12 years ago)
Document Number: P13000019669
FEI/EIN Number 46-2168481

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

Address: 2950 NW 98 PLACE, DORAL, FL 33172
Mail Address: 2950 NW 98 PLACE, DORAL, FL 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LACAYO, GLENDA Agent 2950 NW 98 PLACE, DORAL, FL 33172
LACAYO, GLENDA Director 2950 NW 98 PLACE, DORAL, FL 33172

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-10 2950 NW 98 PLACE, DORAL, FL 33172 -
CHANGE OF MAILING ADDRESS 2023-04-10 2950 NW 98 PLACE, DORAL, FL 33172 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-10 2950 NW 98 PLACE, DORAL, FL 33172 -
REGISTERED AGENT NAME CHANGED 2014-02-24 LACAYO, GLENDA -

Documents

Name Date
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-18
ANNUAL REPORT 2015-04-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3565367902 2020-06-13 0455 PPP 1701 NW 63rd Ave. Bldg. 712, Miami, FL, 33126-7300
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18671
Loan Approval Amount (current) 18671
Undisbursed Amount 0
Franchise Name -
Lender Location ID 593324
Servicing Lender Name Fed � Kabbage
Servicing Lender Address 925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33126-7300
Project Congressional District FL-27
Number of Employees 3
NAICS code 481112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 18842.88
Forgiveness Paid Date 2021-05-26

Date of last update: 22 Feb 2025

Sources: Florida Department of State