Search icon

HEILAND CARGO CORP - Florida Company Profile

Company Details

Entity Name: HEILAND CARGO CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HEILAND CARGO CORP 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: 02 Oct 2017 (8 years ago)
Last Event: AMENDMENT
Event Date Filed: 17 Dec 2024 (4 months ago)
Document Number: P17000079204
FEI/EIN Number 82-3018673

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

Address: 7771 NW 7 ST, MIAMI, FL, 33126, US
Mail Address: 3655 NW 115 AV, Doral, FL, 33178, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA ISABEL Chief Executive Officer 3655 NW 115 AV, Doral, FL, 33178
GARCIA ISABEL Agent 3655 NW 115 AV, Doral, FL, 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000038236 FAST FREIGHT TRANSPORT ACTIVE 2023-03-23 2028-12-31 - 3655 NW 115TH AVE STE 2, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
AMENDMENT 2024-12-17 - -
CHANGE OF PRINCIPAL ADDRESS 2024-04-29 7771 NW 7 ST, 111, MIAMI, FL 33126 -
REGISTERED AGENT NAME CHANGED 2024-04-29 GARCIA, ISABEL -
REGISTERED AGENT ADDRESS CHANGED 2024-04-29 3655 NW 115 AV, Suite 14-15, Doral, FL 33178 -
CHANGE OF MAILING ADDRESS 2024-04-29 7771 NW 7 ST, 111, MIAMI, FL 33126 -
REINSTATEMENT 2020-06-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
Amendment 2024-12-17
ANNUAL REPORT 2024-04-29
AMENDED ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-04-08
REINSTATEMENT 2020-06-26
Domestic Profit 2017-10-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3193137803 2020-05-26 0455 PPP 7771 NW 7TH ST APT 504, MIAMI, FL, 33126-4006
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30900
Loan Approval Amount (current) 30900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33126-4006
Project Congressional District FL-27
Number of Employees 4
NAICS code 561499
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 31155.67
Forgiveness Paid Date 2021-03-25
2348068509 2021-02-20 0455 PPS 3650 NW 115th Ave, Doral, FL, 33178-1863
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 46077
Loan Approval Amount (current) 46077
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
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, 33178-1863
Project Congressional District FL-26
Number of Employees 5
NAICS code 492110
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 46388.81
Forgiveness Paid Date 2021-10-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State