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MC CARGO SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: MC CARGO SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MC CARGO SERVICES, INC. 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: 21 Oct 2014 (11 years ago)
Last Event: AMENDMENT
Event Date Filed: 25 Jul 2024 (9 months ago)
Document Number: P14000086177
FEI/EIN Number 47-2146603

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

Address: 7939 NW 21 ST, MIAMI, FL, 33122, US
Mail Address: 7939 NW 21 ST, MIAMI, FL, 33122, US
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORALES CARLOS A President 7939 NW 21 ST, MIAMI, FL, 33122
MORALES CARLOS A Director 7939 NW 21 ST, MIAMI, FL, 33122
MORALES CARLOS A Agent 7939 NW 21 ST, MIAMI, FL, 33122

Events

Event Type Filed Date Value Description
AMENDMENT 2024-07-25 - -
AMENDMENT 2018-06-07 - -
CHANGE OF PRINCIPAL ADDRESS 2017-04-28 7939 NW 21 ST, MIAMI, FL 33122 -
CHANGE OF MAILING ADDRESS 2017-04-28 7939 NW 21 ST, MIAMI, FL 33122 -
REGISTERED AGENT ADDRESS CHANGED 2017-04-28 7939 NW 21 ST, MIAMI, FL 33122 -

Documents

Name Date
Amendment 2024-07-25
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-09-12
ANNUAL REPORT 2019-04-30
Amendment 2018-06-07
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-04-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2991227403 2020-05-06 0455 PPP 7939 NW 21 STEET, DORAL, FL, 33122
Loan Status Date 2021-05-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4601
Loan Approval Amount (current) 4601
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DORAL, MIAMI-DADE, FL, 33122-0001
Project Congressional District FL-26
Number of Employees 2
NAICS code 488510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4643.23
Forgiveness Paid Date 2021-04-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State