| Entity Name: | CATRACHO CARGO EXPRESS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CATRACHO CARGO EXPRESS 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: | 09 Jan 2019 (6 years ago) |
| Document Number: | P19000003974 |
| FEI/EIN Number |
83-3082493
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1065 W FLAGLER STREET, MIAMI, FL, 33132 |
| Mail Address: | 1065 W FLAGLER STREET, MIAMI, FL, 33132 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELASQUEZ ISAIAS | President | 1065 WEST FLAGLER STREET, MIAMI, FL, 33132 |
| PORTILLO MIGUEL A | Vice President | 1065 WEST FLAGLER STREET, MIAMI, FL, 33132 |
| Velasquez Turcios Isaias J | Treasurer | 1065 W FLAGLER STREET, MIAMI, FL, 33132 |
| VELASQUEZ ISAIAS | Agent | 1065 WEST FLAGLER STREET, MIAMI, FL, 33130 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-25 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-03-05 |
| ANNUAL REPORT | 2020-01-15 |
| Domestic Profit | 2019-01-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4660508503 | 2021-02-26 | 0455 | PPS | 1065 W Flagler St, Miami, FL, 33130-1031 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5217807405 | 2020-05-11 | 0455 | PPP | 1065 W FLAGLER ST, MIAMI, FL, 33130 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
