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MM CARGO COURIER EXPRESS, INC.

Company Details

Entity Name: MM CARGO COURIER EXPRESS, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 02 Jul 2013 (12 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: P13000056561
FEI/EIN Number 46-3160788
Address: 10760 NW 138th St Unit 3, Hialeah Gardens, FL 33018
Mail Address: 10760 NW 138th St Unit 3, Hialeah Gardens, FL 33018
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
CARRENO, NICOLE J Agent 6869 NW 179TH ST APT 102, HIALEAH, FL 33015

President

Name Role Address
CARRENO, NICOLE J President 6869 NW 179TH ST APT 102, HIALEAH, FL 33015

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 No data No data
CHANGE OF PRINCIPAL ADDRESS 2020-01-17 10760 NW 138th St Unit 3, Hialeah Gardens, FL 33018 No data
CHANGE OF MAILING ADDRESS 2020-01-17 10760 NW 138th St Unit 3, Hialeah Gardens, FL 33018 No data
REGISTERED AGENT NAME CHANGED 2020-01-17 CARRENO, NICOLE J No data
REGISTERED AGENT ADDRESS CHANGED 2020-01-17 6869 NW 179TH ST APT 102, HIALEAH, FL 33015 No data

Documents

Name Date
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-01-25
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-03-02
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-04-21
ANNUAL REPORT 2015-01-23
ANNUAL REPORT 2014-02-24
Domestic Profit 2013-07-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2400338505 2021-02-20 0455 PPS 10760 NW 138th St Unit 3, Hialeah Gardens, FL, 33018-1175
Loan Status Date 2021-11-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7511
Loan Approval Amount (current) 7511
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123118
Servicing Lender Name Transportation Alliance Bank, Inc. d/b/a TAB Bank
Servicing Lender Address 4185 Harrison Blvd, Ste 200, OGDEN, UT, 84403-6400
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Hialeah Gardens, MIAMI-DADE, FL, 33018-1175
Project Congressional District FL-26
Number of Employees 2
NAICS code 492110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 123118
Originating Lender Name Transportation Alliance Bank, Inc. d/b/a TAB Bank
Originating Lender Address OGDEN, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7556.07
Forgiveness Paid Date 2021-10-04
9703287702 2020-05-01 0455 PPP 10760 NW 138TH ST UNIT 3, HIALEAH GARDENS, FL, 33018
Loan Status Date 2021-03-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7500
Loan Approval Amount (current) 7500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address HIALEAH GARDENS, MIAMI-DADE, FL, 33018-1000
Project Congressional District FL-26
Number of Employees 2
NAICS code 492110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7557.53
Forgiveness Paid Date 2021-02-09

Date of last update: 21 Feb 2025

Sources: Florida Department of State