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CARGOLAND AIR & OCEAN CARGO, INC. - Florida Company Profile

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Company Details

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

CARGOLAND AIR & OCEAN 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: 09 Feb 1996 (29 years ago)
Document Number: P96000012942
FEI/EIN Number 650639378

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

Address: 2762 - 2764 NW 112 AVE, DORAL, FL, 33172, US
Mail Address: 2762 - 2764 NW 112 AVE, DORAL, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OLMO SUSANA President 7905 NW 104 AVE, DORAL, FL, 33178
OLMO SUSANA Director 7905 NW 104 AVE, DORAL, FL, 33178
ABRANTE DANIELA F Corr 4740 NW 84 CT # 38, DORAL, FL, 33178
OLMO SUSANA Agent 2762 -2764 NW 112 AVE, DORAL, FL, 33172

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2007-04-23 2762 - 2764 NW 112 AVE, DORAL, FL 33172 -
CHANGE OF MAILING ADDRESS 2007-04-23 2762 - 2764 NW 112 AVE, DORAL, FL 33172 -
REGISTERED AGENT ADDRESS CHANGED 2007-04-23 2762 -2764 NW 112 AVE, DORAL, FL 33172 -

Documents

Name Date
ANNUAL REPORT 2025-01-03
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-02-07
Off/Dir Resignation 2021-08-27
ANNUAL REPORT 2021-01-07
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-02-20

USAspending Awards / Financial Assistance

Date:
2021-03-04
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:
25621.25
Total Face Value Of Loan:
25621.25
Date:
2020-06-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-27
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:
29537.50
Total Face Value Of Loan:
29537.50

Paycheck Protection Program

Date Approved:
2021-03-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
25621.25
Current Approval Amount:
25621.25
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
25783.4
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
29537.5
Current Approval Amount:
29537.5
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
29740.62

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Date of last update: 01 Jun 2025

Sources: Florida Department of State