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ANTHONY CARGO INC

Company Details

Entity Name: ANTHONY CARGO INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 12 Mar 2021 (4 years ago)
Document Number: P21000025323
FEI/EIN Number N/A
Address: 630 W 18 ST, 312, HIALEAH, FL 33010
Mail Address: 630 W 18 ST, 312, HIALEAH, FL 33010
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
GARCIA, JOSE A Agent 630 W 18 ST, 312, HIALEAH, FL 33010

President

Name Role Address
GARCIA, JOSE A President 630 W 18 ST APT 312, HIALEAH, FL 33010

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-04-09
Domestic Profit 2021-03-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3085618107 2020-07-14 0455 PPP 1350 W 30 St, Hialeah, FL, 33012-4832
Loan Status Date 2022-04-19
Loan Status Charged Off
Loan Maturity in Months 35
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1666
Loan Approval Amount (current) 1666
Undisbursed Amount 0
Franchise Name -
Lender Location ID 593324
Servicing Lender Name Fed � Kabbage
Servicing Lender Address 925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Hialeah, MIAMI-DADE, FL, 33012-4832
Project Congressional District FL-26
Number of Employees 2
NAICS code 484121
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 14 Feb 2025

Sources: Florida Department of State