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FERNAND CARGO & TRAVEL SERV INC - Florida Company Profile

Company Details

Entity Name: FERNAND CARGO & TRAVEL SERV INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FERNAND CARGO & TRAVEL SERV 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: 10 Feb 2015 (10 years ago)
Document Number: P15000013752
FEI/EIN Number 47-3106479

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

Address: 405 E 41 ST, HIALEAH, FL, 33013, US
Mail Address: 405 E 41 ST, HIALEAH, FL, 33013, US
ZIP code: 33013
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-03-30 405 E 41 ST 1 C, HIALEAH, FL 33013 -
CHANGE OF PRINCIPAL ADDRESS 2020-11-02 405 E 41 ST, #1-c, HIALEAH, FL 33013 -
CHANGE OF MAILING ADDRESS 2020-10-21 405 E 41 ST, #1-c, HIALEAH, FL 33013 -
REGISTERED AGENT NAME CHANGED 2018-04-30 FERNANDEZ DEL PINO, MAITE -

Documents

Name Date
ANNUAL REPORT 2024-04-07
ANNUAL REPORT 2023-03-30
ANNUAL REPORT 2022-04-12
AMENDED ANNUAL REPORT 2021-11-28
ANNUAL REPORT 2021-03-30
ANNUAL REPORT 2020-06-23
ANNUAL REPORT 2019-06-21
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-16

USAspending Awards / Financial Assistance

Date:
2020-05-26
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:
9600.00
Total Face Value Of Loan:
9600.00
Date:
2020-05-07
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:
5729.17
Total Face Value Of Loan:
0.00
Date:
2020-04-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-05-26
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
9600
Current Approval Amount:
9600
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

Date of last update: 01 May 2025

Sources: Florida Department of State