Entity Name: | CARGA TICA INT'L, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Active |
Date Filed: | 01 May 1996 (29 years ago) |
Document Number: | P96000037711 |
FEI/EIN Number | 65-0661584 |
Address: | 11350 NW 25 ST, SUITE 100, SWEETWATER, FL 33172 |
Mail Address: | 11350 NW 25 ST, SUITE 100, SWEETWATER, FL 33172 |
ZIP code: | 33172 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ROA-FONSECA, DANNIA PPRES. | Agent | 11350 NW 25 ST, STE 100, SWEETWATER, FL 33172 |
Name | Role | Address |
---|---|---|
ROA-FONSECA, DANNIA P | President | 11350 NW 25 ST, STE 100 SWEETWATER, FL 33172 |
Name | Role | Address |
---|---|---|
Roa, Leslie Giovanni | Vice President | 11350 NW 25 ST, STE 100 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 | No data | 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 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2022-07-07 | 11350 NW 25 ST, SUITE 100, SWEETWATER, FL 33172 | No data |
CHANGE OF MAILING ADDRESS | 2022-07-07 | 11350 NW 25 ST, SUITE 100, SWEETWATER, FL 33172 | No data |
REGISTERED AGENT NAME CHANGED | 2011-04-28 | ROA-FONSECA, DANNIA PPRES. | No data |
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: 02 Feb 2025
Sources: Florida Department of State