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FLORIDA AIR CARGO, INC. - Florida Company Profile

Company Details

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

FLORIDA AIR CARGO, 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: 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: 19 Aug 1994 (31 years ago)
Last Event: AMENDMENT
Event Date Filed: 18 Jun 2012 (13 years ago)
Document Number: P94000062235
FEI/EIN Number 650531702

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

Mail Address: 13701 SW 26 STREET, DAVIE, FL, 33325, US
Address: 4360 N.W. 145 STREET, Opa Locka, FL, 33054, US
ZIP code: 33054
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALEN SERGIO R President 13701 SW 26 STREET, DAVIE, FL, 33325
ALEN SERGIO R Chairman 13701 SW 26 STREET, DAVIE, FL, 33325
ALEN SERGIO R Director 13701 SW 26 STREET, DAVIE, FL, 33325
ALEN MARIA C Vice President 13701 SW 26 STREET, DAVIE, FL, 33325
ALEN SERGIO R Agent 13701 SW 26 STREET, DAVIE, FL, 33325

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000156359 CAP HAITIEN EXPRESS EXPIRED 2009-09-17 2014-12-31 - 610 SW 34 STREET, BUILDING 3 SUITE 2, FORT LAUDERDALE, FL, 33315

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2018-01-31 4360 N.W. 145 STREET, Opa Locka, FL 33054 -
REGISTERED AGENT ADDRESS CHANGED 2018-01-31 13701 SW 26 STREET, DAVIE, FL 33325 -
CHANGE OF PRINCIPAL ADDRESS 2017-03-17 4360 N.W. 145 STREET, Opa Locka, FL 33054 -
AMENDMENT 2012-06-18 - -
REGISTERED AGENT NAME CHANGED 2012-06-18 ALEN, SERGIO R -

Documents

Name Date
ANNUAL REPORT 2025-01-13
ANNUAL REPORT 2024-01-23
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-06
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-10
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-31
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-01-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3846007209 2020-04-27 0455 PPP 13701 SW 26th Street, Davie, FL, 33325
Loan Status Date 2021-04-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 42860
Loan Approval Amount (current) 42860
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123625
Servicing Lender Name Popular Bank
Servicing Lender Address 11 W 51st St, NEW YORK CITY, NY, 10019-6994
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Davie, BROWARD, FL, 33325-0001
Project Congressional District FL-20
Number of Employees 4
NAICS code 488190
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 123625
Originating Lender Name Popular Bank
Originating Lender Address NEW YORK CITY, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 43211.21
Forgiveness Paid Date 2021-03-01
3568908410 2021-02-05 0455 PPS 13701 SW 26th St, Davie, FL, 33325-5002
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 42800
Loan Approval Amount (current) 42800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123625
Servicing Lender Name Popular Bank
Servicing Lender Address 11 W 51st St, NEW YORK CITY, NY, 10019-6994
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Davie, BROWARD, FL, 33325-5002
Project Congressional District FL-25
Number of Employees 5
NAICS code 481219
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 123625
Originating Lender Name Popular Bank
Originating Lender Address NEW YORK CITY, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 43101.98
Forgiveness Paid Date 2021-10-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State