| Entity Name: | CARGA TICA INT'L, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARGA TICA INT'L, 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: | 01 May 1996 (29 years ago) |
| Document Number: | P96000037711 |
| FEI/EIN Number |
650661584
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11350 NW 25 ST, SWEETWATER, FL, 33172, US |
| Mail Address: | 11350 NW 25 ST, SWEETWATER, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROA-FONSECA DANNIA P | President | 11350 NW 25 ST, SWEETWATER, FL, 33172 |
| Roa Leslie G | Vice President | 11350 NW 25 ST, SWEETWATER, FL, 33172 |
| ROA-FONSECA DANNIA P | Agent | 11350 NW 25 ST, SWEETWATER, FL, 33172 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000062685 | TRIPLE F CARGO | EXPIRED | 2011-06-22 | 2016-12-31 | - | 1710 NW 96TH AVE, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-23 | 11350 NW 25 ST, STE 100, SWEETWATER, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-07-07 | 11350 NW 25 ST, SUITE 100, SWEETWATER, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2022-07-07 | 11350 NW 25 ST, SUITE 100, SWEETWATER, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-28 | ROA-FONSECA, DANNIA PPRES. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-06 |
| ANNUAL REPORT | 2021-02-20 |
| ANNUAL REPORT | 2020-01-30 |
| ANNUAL REPORT | 2019-02-25 |
| ANNUAL REPORT | 2018-02-23 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-03-14 |
| ANNUAL REPORT | 2015-02-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6269617708 | 2020-05-01 | 0455 | PPP | 1710 NW 96TH AVE, DORAL, FL, 33172-2415 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
