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CARGA TICA INT'L, INC.

Company Details

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

Agent

Name Role Address
ROA-FONSECA, DANNIA PPRES. Agent 11350 NW 25 ST, STE 100, SWEETWATER, FL 33172

President

Name Role Address
ROA-FONSECA, DANNIA P President 11350 NW 25 ST, STE 100 SWEETWATER, FL 33172

Vice President

Name Role Address
Roa, Leslie Giovanni Vice President 11350 NW 25 ST, STE 100 SWEETWATER, FL 33172

Fictitious Names

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

Events

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

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6269617708 2020-05-01 0455 PPP 1710 NW 96TH AVE, DORAL, FL, 33172-2415
Loan Status Date 2021-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 128262
Loan Approval Amount (current) 128262
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address DORAL, MIAMI-DADE, FL, 33172-2415
Project Congressional District FL-28
Number of Employees 14
NAICS code 488510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 129249.44
Forgiveness Paid Date 2021-02-10

Date of last update: 02 Feb 2025

Sources: Florida Department of State