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INTERNATIONAL BUSINESS CARGO, CORP. - Florida Company Profile

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Company Details

Entity Name: INTERNATIONAL BUSINESS CARGO, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INTERNATIONAL BUSINESS 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: 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: 13 Jun 1995 (30 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 10 Feb 2023 (2 years ago)
Document Number: P95000046948
FEI/EIN Number 650600585

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

Address: 7531 NW 52 STREET, MIAMI, FL, 33166, US
Mail Address: 7531 NW 52 STREET, MIAMI, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTILLO KATHY President 724 NW 128 AVE, MIAMI, FL, 33182
CASTILLO KATHY Treasurer 724 NW 128 AVE, MIAMI, FL, 33182
CASTILLO KATHY Director 724 NW 128 AVE, MIAMI, FL, 33182
CASTILLO KATHY Agent 724 NW 128 AVE, MIAMI, FL, 33182

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-02-10 - -
REGISTERED AGENT NAME CHANGED 2023-02-10 CASTILLO, KATHY -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF MAILING ADDRESS 2015-08-07 7531 NW 52 STREET, MIAMI, FL 33166 -
CHANGE OF PRINCIPAL ADDRESS 2015-08-07 7531 NW 52 STREET, MIAMI, FL 33166 -
AMENDMENT 2014-09-29 - -
AMENDMENT 2014-06-11 - -
REGISTERED AGENT ADDRESS CHANGED 2000-02-02 724 NW 128 AVE, MIAMI, FL 33182 -
AMENDMENT 1996-05-20 - -

Documents

Name Date
ANNUAL REPORT 2024-04-29
REINSTATEMENT 2023-02-10
ANNUAL REPORT 2021-01-15
ANNUAL REPORT 2020-01-08
ANNUAL REPORT 2019-01-08
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-02-23
ANNUAL REPORT 2015-08-07
Amendment 2014-09-29

USAspending Awards / Financial Assistance

Date:
2020-05-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
2600.00
Total Face Value Of Loan:
2600.00

Paycheck Protection Program

Date Approved:
2020-05-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
2600
Current Approval Amount:
2600
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
2631.63

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Date of last update: 03 Jun 2025

Sources: Florida Department of State