Search icon

IRE CARGO CORP - Florida Company Profile

Company Details

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

IRE 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: 07 Mar 2019 (6 years ago)
Document Number: P19000019336
FEI/EIN Number 83-3893204

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

Address: 13590 SW 134TH AVE STE 212, MIAMI, FL, 33186, US
Mail Address: 13590 SW 134TH AVE STE 212, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SEQUERA CHRISTIAN President 2470 SW 156 CT, MIAMI, FL, 33185
PRADO YAI Vice President 2470 SW 156 CT, MIAMI, FL, 33185
PACIFIC GROUP & ASSOCIATES CORP Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-09-18 13590 SW 134TH AVE STE 212, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2023-09-18 13590 SW 134TH AVE STE 212, MIAMI, FL 33186 -

Documents

Name Date
ANNUAL REPORT 2024-02-28
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-18
Domestic Profit 2019-03-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9435528810 2021-04-23 0455 PPP 6951 NW 82nd Ave, Miami, FL, 33166-2766
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 34
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 163392
Loan Approval Amount (current) 163392
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 Miami, MIAMI-DADE, FL, 33166-2766
Project Congressional District FL-26
Number of Employees 11
NAICS code 488510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Mar 2025

Sources: Florida Department of State