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FALCO CARGO CORP - Florida Company Profile

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Company Details

Entity Name: FALCO CARGO CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 15 Jul 2014 (11 years ago)
Document Number: P14000059881
FEI/EIN Number 47-1392621
Address: 6346 NW 99 AVENUE, MIAMI, FL, 33178, US
Mail Address: 6346 NW 99 AVENUE, MIAMI, FL, 33178, US
ZIP code: 33178
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LARA FRANZ President 6346 NW 99 AVENUE, MIAMI, FL, 33178
Garantiva Erick Director 6346 NW 99 Ave, Miami, FL, 33178
- Agent -

Unique Entity ID

CAGE Code:
78UQ7
UEI Expiration Date:
2020-06-09

Business Information

Activation Date:
2019-04-11
Initial Registration Date:
2014-10-20

Commercial and government entity program

CAGE number:
78UQ7
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2025-06-10
CAGE Expiration:
2025-06-09
SAM Expiration:
2021-12-06

Contact Information

POC:
FRANZ LARA
Corporate URL:
http://falcocargo.com

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000079592 FALCO AERO SPACE EXPIRED 2016-08-03 2021-12-31 - 6346 NW 99 AVENUE, MIAMI, FL, 33178

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-04-30 BELTRAN ACCOUNTING SERVICES CORP -
REGISTERED AGENT ADDRESS CHANGED 2018-08-30 6303 BLUE LAGOON DR, SUITE 400, MIAMI, FL 33126 -
CHANGE OF PRINCIPAL ADDRESS 2015-04-30 6346 NW 99 AVENUE, MIAMI, FL 33178 -
CHANGE OF MAILING ADDRESS 2015-04-30 6346 NW 99 AVENUE, MIAMI, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2025-02-13
ANNUAL REPORT 2024-02-27
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-14
ANNUAL REPORT 2021-03-24
ANNUAL REPORT 2020-02-17
ANNUAL REPORT 2019-04-30
AMENDED ANNUAL REPORT 2018-08-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-28

USAspending Awards / Financial Assistance

Date:
2021-03-18
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:
19092.00
Total Face Value Of Loan:
19092.00
Date:
2020-05-04
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:
18750.00
Total Face Value Of Loan:
18750.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$19,092
Date Approved:
2021-03-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$19,092
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$19,186.4
Servicing Lender:
FirstBank Puerto Rico
Use of Proceeds:
Payroll: $19,090
Utilities: $1
Jobs Reported:
3
Initial Approval Amount:
$18,750
Date Approved:
2020-05-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$18,750
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$18,875.52
Servicing Lender:
FirstBank Puerto Rico
Use of Proceeds:
Payroll: $18,750

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Date of last update: 01 Jul 2025

Sources: Florida Department of State