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CARGO SERVICES INTERNATIONAL, INC. - Florida Company Profile

Company Details

Entity Name: CARGO SERVICES INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARGO SERVICES INTERNATIONAL, INC. 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: 21 Oct 1993 (31 years ago)
Date of dissolution: 21 Aug 1997 (28 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 21 Aug 1997 (28 years ago)
Document Number: P93000073029
FEI/EIN Number 650522335

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

Address: 8068 N.W. 29TH STREET, MIAMI, FL, 33122
Mail Address: 8068 N.W. 29TH STREET, MIAMI, FL, 33122
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SCHMITT MARTIN Director 8068 N.W. 29TH STREET, MIAMI, FL, 33122
SCHMITT MARTIN Agent 8068 N.W. 29TH STREET, MIAMI, FL, 33122

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1997-08-21 - -
REGISTERED AGENT ADDRESS CHANGED 1997-05-05 8068 N.W. 29TH STREET, MIAMI, FL 33122 -
REINSTATEMENT 1997-05-05 - -
CHANGE OF PRINCIPAL ADDRESS 1997-05-05 8068 N.W. 29TH STREET, MIAMI, FL 33122 -
CHANGE OF MAILING ADDRESS 1997-05-05 8068 N.W. 29TH STREET, MIAMI, FL 33122 -
REGISTERED AGENT NAME CHANGED 1997-05-05 SCHMITT, MARTIN -
ADMIN DISSOLUTION FOR REGISTERED AGENT 1997-02-05 - -
REINSTATEMENT 1996-10-24 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -
REINSTATEMENT 1994-10-04 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 1997-08-21
REINSTATEMENT 1997-05-05
REINSTATEMENT 1996-10-24
ANNUAL REPORT 1995-01-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7431228306 2021-01-28 0491 PPS 930 Hoffner Ave, Orlando, FL, 32809-4225
Loan Status Date 2021-09-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 32000
Loan Approval Amount (current) 32000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94528
Servicing Lender Name Fairwinds CU
Servicing Lender Address 135 W Central Blvd, ORLANDO, FL, 32801-2430
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32809-4225
Project Congressional District FL-09
Number of Employees 4
NAICS code 481112
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 94528
Originating Lender Name Fairwinds CU
Originating Lender Address ORLANDO, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 32185.78
Forgiveness Paid Date 2021-08-26
4271587102 2020-04-13 0491 PPP 930 Hoffner Ave, ORLANDO, FL, 32809-4225
Loan Status Date 2021-05-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 76000
Loan Approval Amount (current) 76000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94528
Servicing Lender Name Fairwinds CU
Servicing Lender Address 135 W Central Blvd, ORLANDO, FL, 32801-2430
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32809-4225
Project Congressional District FL-09
Number of Employees 5
NAICS code 481112
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 94528
Originating Lender Name Fairwinds CU
Originating Lender Address ORLANDO, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 76772.67
Forgiveness Paid Date 2021-04-19

Date of last update: 03 Mar 2025

Sources: Florida Department of State