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GULF & CARIBBEAN CARGO, INC. - Florida Company Profile

Company Details

Entity Name: GULF & CARIBBEAN CARGO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GULF & CARIBBEAN 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: 07 Mar 1996 (29 years ago)
Last Event: AMENDMENT
Event Date Filed: 26 Jun 2014 (11 years ago)
Document Number: P96000020969
FEI/EIN Number 650759767

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

Address: 6860 SOUTH SERVICE DRIVE, WATERFORD, MI, 48327
Mail Address: 6860 SOUTH SERVICE DRIVE, WATERFORD, MI, 48327
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROSS HELEN Chief Executive Officer 6860 S SERVICE DRIVE, WATERFORD, MI, 48327
CHURCH MICHAEL N President 6860 S SERVICE DRIVE, WATERFORD, MI, 48327
QUINN STEVE J Secretary 6860 S SERVICE DRIVE, WATERFORD, MI, 48327
QUINN STEVE J Treasurer 6860 S SERVICE DRIVE, WATERFORD, MI, 48327
CHURCH CHRIS Vice President 6860 S SERVICE DRIVE, WATERFORD, MI, 48327
WALDERA CHRISTOPHER BPA Agent 11300 OVERSEAS HIGHWAY, MARATHON, FL, 33050

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G05297900185 IFL GROUP ACTIVE 2005-10-24 2025-12-31 - 6860 SOUTH SERVICE DR, WATERFORD, MI, 48327

Events

Event Type Filed Date Value Description
AMENDMENT 2014-06-26 - -
RESTATED ARTICLES 2013-12-23 - -
CHANGE OF PRINCIPAL ADDRESS 2005-01-31 6860 SOUTH SERVICE DRIVE, WATERFORD, MI 48327 -
CHANGE OF MAILING ADDRESS 2005-01-31 6860 SOUTH SERVICE DRIVE, WATERFORD, MI 48327 -
REINSTATEMENT 2002-11-27 - -
REGISTERED AGENT NAME CHANGED 2002-11-27 WALDERA, CHRISTOPHER B, PA -
REGISTERED AGENT ADDRESS CHANGED 2002-11-27 11300 OVERSEAS HIGHWAY, MARATHON, FL 33050 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
CORPORATE MERGER 1997-05-16 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. CORPORATE MERGER NUMBER 700000013547

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000483311 TERMINATED 1000001004121 COLUMBIA 2024-07-23 2044-07-31 $ 6,170.79 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-01-10
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-02-25
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-02-05
ANNUAL REPORT 2015-02-06

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
DO AWARD DTFAAC05D00066CALL0004 2008-03-13 2008-07-21 2008-07-21
Unique Award Key CONT_AWD_DTFAAC05D00066CALL0004_6920_DTFAAC05D00066_6920
Awarding Agency Department of Transportation
Link View Page

Description

Title SECOND OPTION YEAR 7) CONVAIR CV-580 INITIAL PILOT QUALIFICATION TRAINING (28098) CLASS 15253 - 4/14-5/7 2 @ $60,000.00 EACH
NAICS Code 611512: FLIGHT TRAINING
Product and Service Codes U099: OTHER ED & TRNG SVCS

Recipient Details

Recipient GULF & CARIBBEAN CARGO INC
UEI DLXSR6SR7XM3
Legacy DUNS 787217397
Recipient Address 1100 LEE WAGENER BLVD STE 317, FORT LAUDERDALE, 333153555, UNITED STATES

Date of last update: 03 Apr 2025

Sources: Florida Department of State