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GARCES & GARCES CARGO SERVICE, INC. - Florida Company Profile

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Company Details

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

Key Officers & Management

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

Form 5500 Series

Employer Identification Number (EIN):
650782173
Plan Year:
2023
Number Of Participants:
13
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
15
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
15
Sponsors Telephone Number:

Fictitious Names

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
348725.00
Total Face Value Of Loan:
348725.00

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Date of last update: 01 Jun 2025

Sources: Florida Department of State