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ADVANCE CARGO CORPORATION - Florida Company Profile

Company Details

Entity Name: ADVANCE CARGO CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ADVANCE CARGO CORPORATION 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: 26 May 1998 (27 years ago)
Last Event: AMENDMENT
Event Date Filed: 11 Jul 2007 (18 years ago)
Document Number: P98000046726
FEI/EIN Number 650841942

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

Address: 9710 NW 110 Ave S-19, MIAMI, FL, 33178, US
Mail Address: 9710 NW 110 Ave S-19, MIAMI, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ADVANCE CARGO CORPORATION 401(K) PROFIT SHARING PLAN & TRUST 2020 650841942 2021-05-17 ADVANCE CARGO CORPORATION 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541990
Sponsor’s telephone number 3056409996
Plan sponsor’s address 7921 NW 68TH STREET, MIAMI, FL, 33166

Signature of

Role Plan administrator
Date 2021-05-17
Name of individual signing CAROLINA CAJINA
Valid signature Filed with authorized/valid electronic signature
ADVANCE CARGO CORPORATION 401(K) PROFIT SHARING PLAN & TRUST 2020 650841942 2021-04-07 ADVANCE CARGO CORPORATION 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541990
Sponsor’s telephone number 3056409996
Plan sponsor’s address 7921 NW 68TH STREET, MIAMI, FL, 33166

Signature of

Role Plan administrator
Date 2021-04-07
Name of individual signing MARTHA C CAJINA
Valid signature Filed with authorized/valid electronic signature
ADVANCE CARGO CORPORATION 401(K) 2016 650841942 2018-08-15 ADVANCE CARGO CORPORATION 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 481000
Sponsor’s telephone number 3056409996
Plan sponsor’s address 7921 NW 68TH ST, MIAMI, FL, 33166

Signature of

Role Plan administrator
Date 2018-08-15
Name of individual signing CAROLINA CAJINA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-08-15
Name of individual signing CAROLINA CAJINA
Valid signature Filed with authorized/valid electronic signature
ADVANCE CARGO CORPORATION 401(K) 2015 650841942 2016-10-13 ADVANCE CARGO CORPORATION 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 481000
Sponsor’s telephone number 3056409996
Plan sponsor’s address 7921 NW 68TH ST, MIAMI, FL, 33166

Signature of

Role Plan administrator
Date 2016-10-13
Name of individual signing CAROLINA CAJINA
Valid signature Filed with authorized/valid electronic signature
ADVANCE CARGO CORPORATION 401(K) 2014 650841942 2015-06-12 ADVANCE CARGO CORPORATION 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 481000
Sponsor’s telephone number 3056409996
Plan sponsor’s address 7921 NW 68TH ST, MIAMI, FL, 33166

Signature of

Role Plan administrator
Date 2015-06-12
Name of individual signing CAROLINA CAJINA
Valid signature Filed with authorized/valid electronic signature
ADVANCE CARGO CORPORATION 401(K) 2013 650841942 2014-06-19 ADVANCE CARGO CORPORATION 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 481000
Sponsor’s telephone number 3056409996
Plan sponsor’s address 7921 NW 68TH ST, MIAMI, FL, 33166

Signature of

Role Plan administrator
Date 2014-06-19
Name of individual signing CAROLINA CAJINA
Valid signature Filed with authorized/valid electronic signature
ADVANCE CARGO CORPORATION 401(K) 2012 650841942 2014-07-18 ADVANCE CARGO CORPORATION 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 481000
Sponsor’s telephone number 3056409996
Plan sponsor’s address 7921 NW 68TH ST, MIAMI, FL, 33166

Signature of

Role Plan administrator
Date 2014-07-18
Name of individual signing CAROLINA CAJINA
Valid signature Filed with authorized/valid electronic signature
ADVANCE CARGO CORPORATION 401(K) 2012 650841942 2014-07-17 ADVANCE CARGO CORPORATION 12
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Sponsor’s telephone number 3056409996
Plan sponsor’s address 7921 NW 68TH ST, MIAMI, FL, 33166

Signature of

Role Plan administrator
Date 2014-07-17
Name of individual signing CAROLINA CAJINA
Valid signature Filed with authorized/valid electronic signature
ADVANCE CARGO CORPORATION 401(K) 2012 650841942 2014-07-16 ADVANCE CARGO CORPORATION 12
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Sponsor’s telephone number 3056409996
Plan sponsor’s address 7921 NW 68TH ST, MIAMI, FL, 33166

Signature of

Role Plan administrator
Date 2014-07-16
Name of individual signing CAROLINA CAJINA
Valid signature Filed with authorized/valid electronic signature
ADVANCE CARGO CORPORATION 401(K) 2011 650841942 2014-07-17 ADVANCE CARGO CORPORATION 10
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Sponsor’s telephone number 3056409996
Plan sponsor’s address 7921 NW 68TH ST, MIAMI, FL, 33166

Plan administrator’s name and address

Administrator’s EIN 650841942
Plan administrator’s name ADVANCE CARGO CORPORATION
Plan administrator’s address 7921 NW 68TH ST, MIAMI, FL, 33166
Administrator’s telephone number 3056409996

Signature of

Role Plan administrator
Date 2014-07-17
Name of individual signing CAROLINA CAJINA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
OLIVERA GABRIELA President 9710 NW 110 Ave S-19, MIAMI, FL, 33178
OLIVERA GABRIELA Director 9710 NW 110 Ave S-19, MIAMI, FL, 33178
OLIVERA GABRIELA Agent 9710 NW 110 Ave S-19, MIAMI, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-07-27 9710 NW 110 Ave S-19, MIAMI, FL 33178 -
CHANGE OF MAILING ADDRESS 2022-07-27 9710 NW 110 Ave S-19, MIAMI, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2022-07-27 9710 NW 110 Ave S-19, MIAMI, FL 33178 -
AMENDMENT 2007-07-11 - -
AMENDMENT 2003-10-14 - -
REGISTERED AGENT NAME CHANGED 2003-10-14 OLIVERA, GABRIELA -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-30
AMENDED ANNUAL REPORT 2022-07-27
ANNUAL REPORT 2022-03-01
ANNUAL REPORT 2021-01-22
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-02-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State