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ALL AMERICAN CARGO-SERVICIOS NICARAGUENSES, CORP. - Florida Company Profile

Company Details

Entity Name: ALL AMERICAN CARGO-SERVICIOS NICARAGUENSES, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ALL AMERICAN CARGO-SERVICIOS NICARAGUENSES, CORP. 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: 21 Jan 1997 (28 years ago)
Last Event: AMENDMENT
Event Date Filed: 02 Jul 2010 (15 years ago)
Document Number: P97000007816
FEI/EIN Number 650721700

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1925 N.W. 21 TERRACE, MIAMI, FL, 33142
Mail Address: 1925 N.W. 21 TERRACE, MIAMI, FL, 33142
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARRERA & AMADOR, P.A. Agent -
GALO OSCAR S President 10406 SW 7TH STREET, MIAMI, FL, 33174
GALO OSCAR S Director 10406 SW 7TH STREET, MIAMI, FL, 33174
GALO ANA P Vice President 10406 SW 7 ST., MIAMI, FL, 33174
GALO ANA P Director 10406 SW 7 ST., MIAMI, FL, 33174

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000025721 SERVICIOS NICARAGUENSES EXPIRED 2015-03-11 2020-12-31 - 1925 NW 21ST TERRACE, MIAMI, FL, 33142
G10000026410 SERVINICA EXPIRED 2010-03-23 2015-12-31 - 1925 NW 21 TERRACE, MIAMI, FL, 33142

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-08-31 CARRERA & AMADOR, P.A. -
REGISTERED AGENT ADDRESS CHANGED 2020-08-31 221 SW LEJEUNE RD., THIRD FLOOR, MIAMI, FL 33134 -
AMENDMENT 2010-07-02 - -
CHANGE OF PRINCIPAL ADDRESS 2002-05-13 1925 N.W. 21 TERRACE, MIAMI, FL 33142 -
CHANGE OF MAILING ADDRESS 2002-05-13 1925 N.W. 21 TERRACE, MIAMI, FL 33142 -

Documents

Name Date
ANNUAL REPORT 2024-04-27
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-30
Reg. Agent Change 2020-08-31
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-03-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2307427202 2020-04-16 0455 PPP 1925 NW 21ST TER, MIAMI, FL, 33142-7325
Loan Status Date 2021-04-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 56750
Loan Approval Amount (current) 56750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33142-7325
Project Congressional District FL-26
Number of Employees 9
NAICS code 488510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 57245.98
Forgiveness Paid Date 2021-03-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State