| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6825548502 | 2021-03-04 | 0455 | PPS | 2762 NW 112th Ave, Doral, FL, 33172-1811 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5328587207 | 2020-04-27 | 0455 | PPP | 2762 NW 112 Avenue, DORAL, FL, 33172-1811 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
