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AMERICARGO FREIGHT FORWARDING, INC. - Florida Company Profile

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Company Details

Entity Name: AMERICARGO FREIGHT FORWARDING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMERICARGO FREIGHT FORWARDING, 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: 13 Mar 1998 (27 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 10 Apr 2014 (11 years ago)
Document Number: P98000024013
FEI/EIN Number 650820605

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

Address: 5585 NW 72 AVENUE, MIAMI, FL, 33166
Mail Address: 5585 NW 72 AVENUE, MIAMI, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
YORIS FANNY M President 4830 NW 108 PL, DORAL, FL, 33178
Yoris Bruno Manager 5585 NW 72 AVENUE, MIAMI, FL, 33166
YORIS FANNY M Agent 4830 NW 108 PL, MIAMI, FL, 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000002550 ALL TRADING MIAMI EXPIRED 2013-01-07 2018-12-31 - 5585 NW 72 AV, MIAMI, FL, 33166
G12000111172 AMERICARGOS MARACAIBO EXPIRED 2012-11-17 2017-12-31 - 5585 NW 72 AV, MIAMI, FL, 33166
G12000009182 AMERICARGO EXPIRED 2012-01-26 2017-12-31 - 5585 NW 72 AV, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
REINSTATEMENT 2014-04-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
REGISTERED AGENT NAME CHANGED 2006-04-27 YORIS, FANNY M -
REGISTERED AGENT ADDRESS CHANGED 2004-04-26 4830 NW 108 PL, MIAMI, FL 33178 -
CHANGE OF PRINCIPAL ADDRESS 2001-04-17 5585 NW 72 AVENUE, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2001-04-17 5585 NW 72 AVENUE, MIAMI, FL 33166 -
REINSTATEMENT 2000-09-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001007559 TERMINATED 1000000395226 MIAMI-DADE 2013-05-20 2033-05-29 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J12000160807 TERMINATED 1000000254237 DADE 2012-02-28 2032-03-07 $ 990.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-02-09
ANNUAL REPORT 2022-02-22
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-06-29
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-03-23

USAspending Awards / Financial Assistance

Date:
2021-02-01
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:
24500.00
Total Face Value Of Loan:
24500.00
Date:
2020-05-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
60800.00
Total Face Value Of Loan:
60800.00
Date:
2020-04-30
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:
20000.00
Total Face Value Of Loan:
20000.00

Paycheck Protection Program

Date Approved:
2021-01-31
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
24500
Current Approval Amount:
24500
Race:
American Indian or Alaska Native
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
24729.56
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20000
Current Approval Amount:
20000
Race:
American Indian or Alaska Native
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
20236.71

Motor Carrier Census

DBA Name:
AMERICARGO
Carrier Operation:
Intrastate Non-Hazmat
Fax:
(305) 887-4244
Add Date:
2007-02-21
Operation Classification:
Private(Property)
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 02 Jun 2025

Sources: Florida Department of State