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A.B.E. CARGO EXPRESS, INC. - Florida Company Profile

Company Details

Entity Name: A.B.E. CARGO EXPRESS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

A.B.E. CARGO EXPRESS, 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: 02 May 1991 (34 years ago)
Last Event: AMENDMENT
Event Date Filed: 14 Oct 2019 (5 years ago)
Document Number: S49526
FEI/EIN Number 650268475

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

Address: 7290 NW 66 ST, MIAMI, FL, 33195, US
Mail Address: 7290 NW 66 ST, MIAMI, FL, 33195, US
ZIP code: 33195
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CANO MILTON A President 7290 NW 66 ST, MIAMI, FL, 33195
CANO MILTON A Director 7290 NW 66 ST, MIAMI, FL, 33195
CORREA PAULA A Treasurer 7290 NW 66 ST, MIAMI, FL, 33195
CORREA PAULA A Director 7290 NW 66 ST, MIAMI, FL, 33195
CANO MILTON A Agent 7290 NW 66 ST, MIAMI, FL, 33166

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000035938 U.S. INTERNATIONAL FREIGHT EXPIRED 2013-04-15 2018-12-31 - 8362 NW 66 ST, MIAMI, FL, 33166
G08094900308 A.B.E. PACKING EXPIRED 2008-04-03 2013-12-31 - 7290 NW 66TH ST, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-04-28 7290 NW 66 ST, MIAMI, FL 33166 -
AMENDMENT 2019-10-14 - -
REGISTERED AGENT NAME CHANGED 2019-10-14 CANO, MILTON A -
CHANGE OF PRINCIPAL ADDRESS 2017-01-09 7290 NW 66 ST, MIAMI, FL 33195 -
CHANGE OF MAILING ADDRESS 2017-01-09 7290 NW 66 ST, MIAMI, FL 33195 -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-01-23
Amendment 2019-10-14
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-02-05
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5479277706 2020-05-01 0455 PPP 7290 NW 66TH ST, MIAMI, FL, 33195-3001
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10836
Loan Approval Amount (current) 10836
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 Y
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33195-3001
Project Congressional District FL-26
Number of Employees 7
NAICS code 488510
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 10928.33
Forgiveness Paid Date 2021-03-10
7970968402 2021-02-12 0455 PPS 7290 NW 66th St, Miami, FL, 33195-3001
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) 15000
Loan Approval Amount (current) 15000
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 Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33195-3001
Project Congressional District FL-26
Number of Employees 6
NAICS code 488999
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 15080.55
Forgiveness Paid Date 2021-09-01

Date of last update: 02 Mar 2025

Sources: Florida Department of State