| Entity Name: | CARGO LOGISTICS USA & SERVICES PLUS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARGO LOGISTICS USA & SERVICES PLUS, 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: | 05 Nov 1999 (26 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 03 Mar 2003 (22 years ago) |
| Document Number: | P99000098001 |
| FEI/EIN Number |
650963115
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2005 NE 160 STREET, N. MIAMI BEACH, FL, 33162, US |
| Mail Address: | 2005 NE 160 STREET, N. MIAMI BEACH, FL, 33162, US |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAIGNAN JEAN-PATRICK | President | 510 NE 167 STREET, N. MIAMI BEACH, FL, 33162 |
| MAIGNAN JEAN-PATRICK | Vice President | 510 NE 167 STREET, N. MIAMI BEACH, FL, 33162 |
| MAIGNAN JEAN-PATRICK | Treasurer | 510 NE 167 STREET, N. MIAMI BEACH, FL, 33162 |
| MAIGNAN JEAN-PATRICK | Agent | 2005 NE 160th Street, North Miami Beach, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-28 | 2005 NE 160th Street, North Miami Beach, FL 33162 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-07-02 | 2005 NE 160 STREET, N. MIAMI BEACH, FL 33162 | - |
| CHANGE OF MAILING ADDRESS | 2020-07-02 | 2005 NE 160 STREET, N. MIAMI BEACH, FL 33162 | - |
| NAME CHANGE AMENDMENT | 2003-03-03 | CARGO LOGISTICS USA & SERVICES PLUS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-18 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-02-07 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-01-25 |
| ANNUAL REPORT | 2016-02-01 |
| ANNUAL REPORT | 2015-01-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9762337301 | 2020-05-02 | 0455 | PPP | 510 NE 167TH ST, NORTH MIAMI BEACH, FL, 33162-3910 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
