| Entity Name: | GARCES & GARCES CARGO SERVICE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GARCES & GARCES CARGO SERVICE, 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: | 16 May 1996 (29 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 24 Mar 2017 (8 years ago) |
| Document Number: | P96000042070 |
| FEI/EIN Number |
650782173
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1800 NW 89TH PL, DORAL, FL, 33172, US |
| Mail Address: | 1800 NW 89TH PL, DORAL, FL, 33172, US |
| 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 | 2023 | 650782173 | 2025-01-30 | GARCES & GARCES CARGO SERVICE | 13 | |||||||||||||||||||||||||||||||
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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 | 2025-01-30 |
| Name of individual signing | MARILU RIOS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| 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 | 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 | Asst | 1800 NW 89TH PL, DORAL, FL, 33172 |
| Hug Sean P | President | 1800 NW 89TH PLACE, DORAL, FL, 33172 |
| Graham Troy | Secretary | 1800 NW 89TH PL, DORAL, FL, 33172 |
| GARCES PATRICIA | Agent | 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 | - | 1800 NW 89TH PLACE, DORAL, FL, 33172 |
| G13000121095 | G&G CARGO LOGISTICS | ACTIVE | 2013-12-11 | 2028-12-31 | - | 1800 NW 89TH PL, DORAL, FL, 33172 |
| G13000121096 | G&G CARGO SERVICES | ACTIVE | 2013-12-11 | 2028-12-31 | - | 1800 NW 89TH PLACE, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2017-03-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-03 | 1800 NW 89TH PL, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-03 | 1800 NW 89TH PL, DORAL, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-07-06 | 1800 NW 89TH PL, DORAL, FL 33172 | - |
| AMENDMENT | 2012-08-20 | - | - |
| AMENDMENT | 2012-06-13 | - | - |
| AMENDMENT | 2012-04-24 | - | - |
| CANCEL ADM DISS/REV | 2003-12-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2002-05-12 | GARCES, PATRICIA | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
