| Entity Name: | DOUBLE ACE CARGO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DOUBLE ACE CARGO, 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: | 22 Dec 1998 (26 years ago) |
| Document Number: | P98000105912 |
| FEI/EIN Number |
650884189
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2175 NW 115 AVENUE, Suite 101, MIAMI, FL, 33172, US |
| Mail Address: | 2175 NW 115 AVENUE, Suite 101, MIAMI, 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 | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DOUBLE ACE CARGO INC 401(K) PROFIT SHARING PLAN & TRUST | 2019 | 650884189 | 2020-05-06 | DOUBLE ACE CARGO INC | 20 | |||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2020-05-06 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3058053555 |
| Plan sponsor’s address | 2175 N.W. 115TH AVENUE, MIAMI, FL, 33172 |
Plan administrator’s name and address
| Administrator’s EIN | 264477125 |
| Plan administrator’s name | 401K GENERATION |
| Plan administrator’s address | 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746 |
| Administrator’s telephone number | 8669985879 |
Signature of
| Role | Plan administrator |
| Date | 2019-04-18 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ ROLGUES | President | 2175 NW 115 AVENUE, MIAMI, FL, 33172 |
| ARAZOZA & FERNANDEZ-FRAGA P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-28 | 2175 NW 115 AVENUE, Suite 101, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-28 | 2175 NW 115 AVENUE, Suite 101, MIAMI, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-02 | Arazoza & Fernandez-Fraga, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-02 | 2100 Salzedo Street Suite 300, Coral Gables, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-03-15 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-01-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6101708300 | 2021-01-26 | 0455 | PPS | 2175 NW 115th Ave, Miami, FL, 33172-4920 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5160987204 | 2020-04-27 | 0455 | PPP | 2175 NW 115th Ave, MIAMI, FL, 33172-4920 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
