Search icon

M & L CARGO EXPRESS CORP - Florida Company Profile

Company Details

Entity Name: M & L CARGO EXPRESS CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

M & L CARGO EXPRESS 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: 22 Feb 2022 (3 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 04 Apr 2024 (a year ago)
Document Number: P22000017649
FEI/EIN Number 880804349

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

Address: 1235 DUNAD AVE, OPA LOCKA, FL, 33054, US
Mail Address: 1235 DUNAD AVE, OPA LOCKA, FL, 33054, US
ZIP code: 33054
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ AURA President 1235 DUNAD AVE, OPA LOCKA, FL, 33054
RODRIGUEZ AURA Treasurer 1235 DUNAD AVE, OPA LOCKA, FL, 33054
RODRIGUEZ MARVIN Vice President 1235 DUNAD AVE, OPA LOCKA, FL, 33054
RODRIGUEZ AURA Agent 1235 DUNAD AVE, 33054, FL, 33054

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-04-04 - -
REGISTERED AGENT NAME CHANGED 2024-04-04 RODRIGUEZ, AURA -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-20 1235 DUNAD AVE, OPA LOCKA, FL 33054 -
CHANGE OF MAILING ADDRESS 2022-04-20 1235 DUNAD AVE, OPA LOCKA, FL 33054 -
AMENDMENT 2022-04-12 - -

Documents

Name Date
REINSTATEMENT 2024-04-04
Amendment 2022-04-12
Domestic Profit 2022-02-22

USAspending Awards / Financial Assistance

Date:
2022-05-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUST (ESOP); (6) INTERNATIONAL TRADE; (7) EXPORT EXPRESS; AND (8) EXPORT WORKING CAPITAL LOAN PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES. INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
15000.00
Total Face Value Of Loan:
15000.00

Date of last update: 03 Jun 2025

Sources: Florida Department of State