| Entity Name: | GARCES & GARCES CARGO SERVICE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 16 May 1996 (29 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 24 Mar 2017 (8 years ago) |
| Document Number: | P96000042070 |
| FEI/EIN Number | 65-0782173 |
| Address: | 1800 NW 89TH PL, DORAL, FL 33172 |
| Mail Address: | 1800 NW 89TH PL, DORAL, FL 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GARCES & GARCES CARGO SERVICE GHT BENEFIT PLAN | 2022 | 650782173 | 2024-01-30 | GARCES & GARCES CARGO SERVICE | 15 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 851828091 |
| Plan administrator’s name | MARILU RIOS |
| Plan administrator’s address | 1 SE 3RD AVENUE, SUITE 1410, MIAMI, FL, 33131 |
| Administrator’s telephone number | 3053507700 |
Signature of
| Role | Plan administrator |
| Date | 2024-01-30 |
| Name of individual signing | MARILU RIOS |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2022-01-01 |
| Business code | 488510 |
| Sponsor’s telephone number | 3053926228 |
| Plan sponsor’s address | 1800 NW 89TH PL, DORAL, FL, 331722635 |
Plan administrator’s name and address
| Administrator’s EIN | 851828091 |
| Plan administrator’s name | MARILU RIOS |
| Plan administrator’s address | 1 SE 3RD AVENUE, SUITE 1410, MIAMI, FL, 33131 |
| Administrator’s telephone number | 3053507700 |
Signature of
| Role | Plan administrator |
| Date | 2022-12-30 |
| Name of individual signing | MARILU RIOS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| GARCES, PATRICIA | Agent | 1800 NW 89TH PL, DORAL, FL 33172 |
| Name | Role | Address |
|---|---|---|
| GARCES, PATRICIA | Asst. Secretary | 1800 NW 89TH PL, DORAL, FL 33172 |
| Name | Role | Address |
|---|---|---|
| GARCES, PATRICIA | Treasurer | 1800 NW 89TH PL, DORAL, FL 33172 |
| Name | Role | Address |
|---|---|---|
| Hug, Sean Peter | President | 1800 NW 89TH PLACE, DORAL, FL 33172 |
| Name | Role | Address |
|---|---|---|
| Graham, Troy | Secretary | 1800 NW 89TH PL, DORAL, FL 33172 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000121090 | G&G CARGO | ACTIVE | 2013-12-11 | 2028-12-31 | No data | 1800 NW 89TH PLACE, DORAL, FL, 33172 |
| G13000121095 | G&G CARGO LOGISTICS | ACTIVE | 2013-12-11 | 2028-12-31 | No data | 1800 NW 89TH PL, DORAL, FL, 33172 |
| G13000121096 | G&G CARGO SERVICES | ACTIVE | 2013-12-11 | 2028-12-31 | No data | 1800 NW 89TH PLACE, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2017-03-24 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-03 | 1800 NW 89TH PL, DORAL, FL 33172 | No data |
| CHANGE OF MAILING ADDRESS | 2016-03-03 | 1800 NW 89TH PL, DORAL, FL 33172 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-07-06 | 1800 NW 89TH PL, DORAL, FL 33172 | No data |
| AMENDMENT | 2012-08-20 | No data | No data |
| AMENDMENT | 2012-06-13 | No data | No data |
| AMENDMENT | 2012-04-24 | No data | No data |
| CANCEL ADM DISS/REV | 2003-12-24 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2002-05-12 | GARCES, PATRICIA | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-23 |
| ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-04-04 |
| AMENDED ANNUAL REPORT | 2019-12-17 |
| ANNUAL REPORT | 2019-04-09 |
| AMENDED ANNUAL REPORT | 2018-06-18 |
| ANNUAL REPORT | 2018-03-01 |
| Off/Dir Resignation | 2018-01-29 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
