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FLORIDA LATIN CARGO EXPRESS, INC - Florida Company Profile

Company Details

Entity Name: FLORIDA LATIN CARGO EXPRESS, INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

FLORIDA LATIN CARGO EXPRESS, INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 03 Jun 2019 (6 years ago)
Document Number: P19000047725
FEI/EIN Number 84-4685620

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

Address: 1313 Green Forest Ct, SUITE 206, WINTER GARDEN, FL 34787
Mail Address: 1313 Green Forest Ct, SUITE 206, WINTER GARDEN, FL 34787
ZIP code: 34787
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
IZARRA, DANIEL D Agent 1313 Green Forest Ct, SUITE 206, WINTER GARDEN, FL 34787
IZARRA, DANIEL D, SR. President 14825 EVERGREEN OAK LOOP, WINTER GARDEN 34787 ES
ZARATE NUNEZ, CARLA J Vice President 14825 Evergreen Oak Loop, Winter Garden, FL 34787

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-30 1313 Green Forest Ct, SUITE 206, WINTER GARDEN, FL 34787 -
CHANGE OF MAILING ADDRESS 2021-04-30 1313 Green Forest Ct, SUITE 206, WINTER GARDEN, FL 34787 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-30 1313 Green Forest Ct, SUITE 206, WINTER GARDEN, FL 34787 -

Documents

Name Date
ANNUAL REPORT 2024-02-25
ANNUAL REPORT 2023-03-14
ANNUAL REPORT 2022-01-30
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-02-12
Domestic Profit 2019-06-03

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
4088570 Intrastate Non-Hazmat 2023-06-09 - - 1 3 Auth. For Hire, Private(Property)
Legal Name FLORIDA LATIN CARGO EXPRESS INC
DBA Name EMPRESA DE TRANSPORTE Y LOGISTICA DE CARGA
Physical Address 1313 GREEN FOREST CT STE 206 , WINTER GARDEN, FL, 34787-4414, US
Mailing Address 1313 GREEN FOREST CT STE 206 , WINTER GARDEN, FL, 34787-4414, US
Phone (407) 961-8251
Fax -
E-mail IZARRAMUJICA@HOTMAIL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 16 Feb 2025

Sources: Florida Department of State