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CARGA TICA INT'L, INC. - Florida Company Profile

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Company Details

Entity Name: CARGA TICA INT'L, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 01 May 1996 (29 years ago)
Document Number: P96000037711
FEI/EIN Number 650661584
Address: 11350 NW 25 ST, SWEETWATER, FL, 33172, US
Mail Address: 11350 NW 25 ST, SWEETWATER, FL, 33172, US
ZIP code: 33172
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Form 5500 Series

Employer Identification Number (EIN):
650661584
Plan Year:
2021
Number Of Participants:
14
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
10
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
12
Sponsors Telephone Number:

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 - 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 -
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. -

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

USAspending Awards / Financial Assistance

Date:
2022-03-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
388800.00
Total Face Value Of Loan:
538800.00

Paycheck Protection Program

Jobs Reported:
14
Initial Approval Amount:
$128,262
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$128,262
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$129,249.44
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $128,262

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Date of last update: 01 Aug 2025

Sources: Florida Department of State