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JAUSER CARGO CORPORATION - Florida Company Profile

Company Details

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

JAUSER 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: 16 Jul 1999 (26 years ago)
Last Event: AMENDMENT
Event Date Filed: 13 Oct 2004 (21 years ago)
Document Number: P99000063545
FEI/EIN Number 650935653

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

Mail Address: 2030 NW 95TH AVENUE, MIAMI, FL, 33172, US
Address: 2030 NW 95TH AVE, MIAMI, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FISCHEL JEANETE Chief Executive Officer 2030 NW 95TH AVE, MIAMI, FL, 33172
SERE JORGE U President 2030 NW 95TH AVE, MIAMI, FL, 33172
SERE JORGE U Director 2030 NW 95TH AVE, MIAMI, FL, 33172
Gabriel Terra Director 2030 NW 95TH AVE, MIAMI, FL, 33172
PRUDENTE SALVATORE Secretary 2030 NW 95TH AVE, MIAMI, FL, 33172
PRUDENTE SALVATORE Director 2030 NW 95TH AVE, MIAMI, FL, 33172
GOTTLIEB GREGORY Director 2030 NW 95TH AVE, MIAMI, FL, 33172
JAUSER CARGO CORP Agent 2030 NW 95TH AVENUE, DORAL, FL, 33172

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2014-02-25 2030 NW 95TH AVE, MIAMI, FL 33172 -
CHANGE OF MAILING ADDRESS 2014-02-25 2030 NW 95TH AVE, MIAMI, FL 33172 -
REGISTERED AGENT ADDRESS CHANGED 2014-02-25 2030 NW 95TH AVENUE, DORAL, FL 33172 -
REGISTERED AGENT NAME CHANGED 2013-01-31 JAUSER CARGO CORP -
AMENDMENT 2004-10-13 - -
AMENDMENT 2004-06-08 - -
AMENDMENT 2004-04-21 - -

Documents

Name Date
ANNUAL REPORT 2025-01-28
AMENDED ANNUAL REPORT 2024-09-19
ANNUAL REPORT 2024-03-21
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-25
AMENDED ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2021-01-18
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-01-25
ANNUAL REPORT 2018-01-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6284498605 2021-03-23 0455 PPS 2030 NW 95th Ave, Doral, FL, 33172-2350
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 100330
Loan Approval Amount (current) 100330
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33172-2350
Project Congressional District FL-26
Number of Employees 8
NAICS code 481112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 100827.53
Forgiveness Paid Date 2021-09-23
4143037303 2020-04-29 0455 PPP 2030 NW 95th Ave, DORAL, FL, 33172-2350
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 100330
Loan Approval Amount (current) 100330
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address DORAL, MIAMI-DADE, FL, 33172-2350
Project Congressional District FL-26
Number of Employees 9
NAICS code 541614
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 101019.94
Forgiveness Paid Date 2021-01-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State