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VALLEY CARGO INTERNATIONAL INC. - Florida Company Profile

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Company Details

Entity Name: VALLEY CARGO INTERNATIONAL INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 30 Nov 1995 (30 years ago)
Document Number: P95000091114
FEI/EIN Number 650630566
Address: 2025 NW 102 AVE, SUITE 109, MIAMI, FL, 33172, US
Mail Address: 2025 NW 102 AVE, SUITE 109, MIAMI, FL, 33172, US
ZIP code: 33172
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RINCON Rodrigo Vice President 381 NW 152 AVE, PEMBROKE PINES, FL, 33028
RINCON Rodrigo Director 381 NW 152 AVE, PEMBROKE PINES, FL, 33028
SIERRA VICTOR H President 980 NAUTICA DRIVE, WESTON, FL, 33327
SIERRA VICTOR H Secretary 980 NAUTICA DRIVE, WESTON, FL, 33327
SIERRA VICTOR H Agent 2025 NW 102 AVE, MIAMI, FL, 33172

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000111959 VALLEY FREIGHT CONSOLIDATORS EXPIRED 2009-05-29 2014-12-31 - 2025 NW 102ND AVE - SUITE 109, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-02-16 2025 NW 102 AVE, SUITE 109, MIAMI, FL 33172 -
CHANGE OF MAILING ADDRESS 2018-02-16 2025 NW 102 AVE, SUITE 109, MIAMI, FL 33172 -
REGISTERED AGENT ADDRESS CHANGED 2018-02-16 2025 NW 102 AVE, SUITE 109, MIAMI, FL 33172 -
REGISTERED AGENT NAME CHANGED 2005-04-20 SIERRA, VICTOR H -

Documents

Name Date
ANNUAL REPORT 2024-02-20
ANNUAL REPORT 2023-02-10
ANNUAL REPORT 2022-02-22
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-01-30
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-02-16
ANNUAL REPORT 2017-01-17
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-04-22

USAspending Awards / Financial Assistance

Date:
2021-03-15
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:
25905.00
Total Face Value Of Loan:
25905.57
Date:
2020-04-29
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:
26000.00
Total Face Value Of Loan:
26000.00

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$26,000
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$26,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$26,527.12
Servicing Lender:
City National Bank of Florida
Use of Proceeds:
Payroll: $19,500
Utilities: $6,500
Jobs Reported:
4
Initial Approval Amount:
$25,905
Date Approved:
2021-03-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$25,905.57
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$26,389.03
Servicing Lender:
City National Bank of Florida
Use of Proceeds:
Payroll: $25,905.57

Motor Carrier Census

Carrier Operation:
Interstate
Fax:
(305) 593-4014
Add Date:
2004-08-27
Operation Classification:
Auth. For Hire
power Units:
2
Drivers:
2
Inspections:
7
FMCSA Link:

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Date of last update: 02 Jul 2025

Sources: Florida Department of State