FERNAND CARGO & TRAVEL SERV INC

Company Details

Entity Name:	FERNAND CARGO & TRAVEL SERV INC
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Active
Date Filed:	10 Feb 2015 (10 years ago)
Document Number:	P15000013752
FEI/EIN Number	47-3106479
Address:	405 E 41 ST, #1-c, HIALEAH, FL 33013
Mail Address:	405 E 41 ST, #1-c, HIALEAH, FL 33013
ZIP code:	33013
County:	Miami-Dade
Place of Formation:	FLORIDA

Name	Role	Address
FERNANDEZ DEL PINO, MAITE	Agent	405 E 41 ST 1 C, HIALEAH, FL 33013

Name	Role	Address
FERNANDEZ DEL PINO, MAITE	PRESIDENT	405 E 41 ST # 1C, HIALEAH, FL 33013

Event Type	Filed Date	Value	Description
REGISTERED AGENT ADDRESS CHANGED	2021-03-30	405 E 41 ST 1 C, HIALEAH, FL 33013	No data
CHANGE OF PRINCIPAL ADDRESS	2020-11-02	405 E 41 ST, #1-c, HIALEAH, FL 33013	No data
CHANGE OF MAILING ADDRESS	2020-10-21	405 E 41 ST, #1-c, HIALEAH, FL 33013	No data
REGISTERED AGENT NAME CHANGED	2018-04-30	FERNANDEZ DEL PINO, MAITE	No data

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3510427801

2020-05-26

0455

PPP

4290 PALM AVE, HIALEAH, FL, 33012-4454

Loan Status Date	2022-07-08
Loan Status	Charged Off
Loan Maturity in Months	26
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	9600
Loan Approval Amount (current)	9600
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Unanswered
Project Address	HIALEAH, MIAMI-DADE, FL, 33012-4454
Project Congressional District	FL-26
Number of Employees	2
NAICS code	561510
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

Date of last update: 20 Feb 2025