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CONTINENTAL BLUE CARGO CORP - Florida Company Profile

Company Details

Entity Name: CONTINENTAL BLUE CARGO CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CONTINENTAL BLUE 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 18 Sep 2019 (5 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: P19000073432
FEI/EIN Number 84-3204663

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

Address: 7574 NW 70TH STREET, MIAMI, FL, 33166
Mail Address: 7574 NW 70TH STREET, MIAMI, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARQUEZ LIGIA President 7574 NW 70TH STREET, MIAMI, FL, 33166
MARQUEZ ANDRES Vice President 7574 NW 70TH STREET, MIAMI, FL, 33166
MARTINEZ VICTOR Director 7574 NW 70TH STREET, MIAMI, FL, 33166
ESOC CONSULTING LLC Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2021-09-08 12872 SW 134TH TERRA, Miami, FL 33186 -
REGISTERED AGENT NAME CHANGED 2021-02-06 ESOC CONSULTING LLC -

Documents

Name Date
AMENDED ANNUAL REPORT 2022-01-18
ANNUAL REPORT 2022-01-06
AMENDED ANNUAL REPORT 2021-09-15
AMENDED ANNUAL REPORT 2021-09-08
ANNUAL REPORT 2021-02-06
AMENDED ANNUAL REPORT 2020-08-18
ANNUAL REPORT 2020-04-28
Domestic Profit 2019-09-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8298359006 2021-05-27 0455 PPS 7574 NW 70th St N/A, Miami, FL, 33166-2816
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14556
Loan Approval Amount (current) 14556
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33166-2816
Project Congressional District FL-26
Number of Employees 6
NAICS code 492110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 262380
Originating Lender Name Leader Bank, National Association
Originating Lender Address ARLINGTON, MA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 14608.64
Forgiveness Paid Date 2021-11-03
9214448708 2021-04-08 0455 PPP 7574 NW 70th St N/A, Miami, FL, 33166-2816
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14556
Loan Approval Amount (current) 14556
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33166-2816
Project Congressional District FL-26
Number of Employees 6
NAICS code 492110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 14618.61
Forgiveness Paid Date 2021-09-20

Date of last update: 01 Mar 2025

Sources: Florida Department of State