| Entity Name: | CAIMAN CARGO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAIMAN CARGO, 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: | 31 Jan 2017 (8 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 27 Aug 2018 (7 years ago) |
| Document Number: | P17000010628 |
| FEI/EIN Number |
81-5269629
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3567 NW 82 Ave, Doral, FL, 33122, US |
| Mail Address: | 3567 NW 82 Ave, Doral, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINEIRA JULIO A | President | 3567 NW 82 AVE, DORAL, FL, 33122 |
| ESPINEIRA JULIO MJR | Vice President | 3567 NW 82 AVE, DORAL, FL, 33122 |
| ESPINEIRA JULIO A | Agent | 3567 NW 82 Ave, Doral, FL, 33122 |
| COLLAZO ISOBEL | Director | 3567 NW 82 AVE, DORAL, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-21 | 3567 NW 82 Ave, Doral, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-21 | 3567 NW 82 Ave, Doral, FL 33122 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-21 | 3567 NW 82 Ave, Doral, FL 33122 | - |
| AMENDMENT | 2018-08-27 | - | - |
| AMENDMENT | 2017-02-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-02-11 |
| ANNUAL REPORT | 2021-03-29 |
| ANNUAL REPORT | 2020-02-03 |
| ANNUAL REPORT | 2019-03-21 |
| Amendment | 2018-08-27 |
| ANNUAL REPORT | 2018-03-28 |
| Amendment | 2017-02-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4166587710 | 2020-05-01 | 0455 | PPP | 3567 NW 82 AVE, DORAL, FL, 33122 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4715408506 | 2021-02-26 | 0455 | PPS | 3567 NW 82nd Ave, Doral, FL, 33122-1055 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 May 2025
Sources: Florida Department of State
