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  5. GLOBE AIR CARGO, INC.

GLOBE AIR CARGO, INC. - Florida Company Profile

Company Details

Entity Name: GLOBE AIR CARGO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GLOBE AIR 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: 21 Jan 1992 (33 years ago)
Document Number: V07839
FEI/EIN Number 650356165

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 7205 CORPORATE CENTER DRIVE, SUITE 505, MIAMI, FL, 33126, US
Mail Address: P.O. BOX 522516, MIAMI, FL, 33152, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GLOBE AIR CARGO, INC. 401(K) PROFIT SHARING PLAN 2023 650356165 2024-07-15 GLOBE AIR CARGO, INC. 76
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 488510
Sponsor’s telephone number 3058714011
Plan sponsor’s address 7205 CORPORATE CENTER DRIVE, SUITE 505, MIAMI, FL, 33133

Signature of
Role Plan administrator
Date 2024-07-15
Name of individual signing JOANNE PALADINO
Valid signature Filed with authorized/valid electronic signature
GLOBE AIR CARGO, INC. 401(K) PROFIT SHARING PLAN 2022 650356165 2023-05-31 GLOBE AIR CARGO, INC. 80
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 488510
Sponsor’s telephone number 3058714011
Plan sponsor’s address 7205 CORPORATE CENTER DRIVE, SUITE 505, MIAMI, FL, 33133

Signature of
Role Plan administrator
Date 2023-05-31
Name of individual signing JOANNE PALADINO
Valid signature Filed with authorized/valid electronic signature
GLOBE AIR CARGO, INC. 401(K) PROFIT SHARING PLAN 2021 650356165 2022-07-08 GLOBE AIR CARGO, INC. 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 488510
Sponsor’s telephone number 3058714011
Plan sponsor’s address 7205 CORPORATE CENTER DRIVE, SUITE 505, MIAMI, FL, 33133

Signature of
Role Plan administrator
Date 2022-07-08
Name of individual signing NATALE CORACI
Valid signature Filed with authorized/valid electronic signature
GLOBE AIR CARGO, INC. 401(K) PROFIT SHARING PLAN 2020 650356165 2021-06-19 GLOBE AIR CARGO, INC. 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 488510
Sponsor’s telephone number 3058714011
Plan sponsor’s address 7205 CORPORATE CENTER DRIVE, SUITE 505, MIAMI, FL, 33133

Signature of
Role Plan administrator
Date 2021-06-19
Name of individual signing FRANCISCO HERNANDEZ
Valid signature Filed with authorized/valid electronic signature
GLOBE AIR CARGO, INC. 401(K) PROFIT SHARING PLAN 2019 650356165 2020-06-30 GLOBE AIR CARGO, INC. 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 488510
Sponsor’s telephone number 3058714011
Plan sponsor’s address 7205 CORPORATE CENTER DRIVE, SUITE 505, MIAMI, FL, 33133

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing FRANCISCO HERNANDEZ
Valid signature Filed with authorized/valid electronic signature
GLOBE AIR CARGO, INC. 401(K) PROFIT SHARING PLAN 2019 650356165 2020-06-22 GLOBE AIR CARGO, INC. 52
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 488510
Sponsor’s telephone number 3058714011
Plan sponsor’s address 7205 CORPORATE CENTER DRIVE, SUITE 505, MIAMI, FL, 33133

Signature of
Role Plan administrator
Date 2020-06-22
Name of individual signing FHERNANDEZ4029
Valid signature Filed with authorized/valid electronic signature
GLOBE AIR CARGO, INC. 401(K) PROFIT SHARING PLAN 2018 650356165 2019-06-09 GLOBE AIR CARGO, INC. 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 488510
Sponsor’s telephone number 3058714011
Plan sponsor’s address 7205 CORPORATE CENTER DRIVE, SUITE 505, MIAMI, FL, 33133

Signature of
Role Plan administrator
Date 2019-06-09
Name of individual signing FRANCISCO HERNANDEZ
Valid signature Filed with authorized/valid electronic signature
GLOBE AIR CARGO INC. 401K PSP 2017 650356165 2018-07-31 GLOBE AIR CARGO INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 493100
Sponsor’s telephone number 3058714011
Plan sponsor’s address 7205 NW 19TH ST STE 406, MIAMI, FL, 331261231

Signature of
Role Plan administrator
Date 2018-07-31
Name of individual signing FRANCISCO HERNANDEZ
Valid signature Filed with authorized/valid electronic signature
GLOBE AIR CARGO INC. 401K PSP 2016 650356165 2017-07-28 GLOBE AIR CARGO INC. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 493100
Sponsor’s telephone number 3058714011
Plan sponsor’s address 7205 NW 19TH ST STE 406, MIAMI, FL, 331261231

Signature of
Role Plan administrator
Date 2017-07-28
Name of individual signing FRANCISCO HERNANDEZ
Valid signature Filed with authorized/valid electronic signature
GLOBE AIR CARGO INC. 401K PSP 2015 650356165 2016-07-08 GLOBE AIR CARGO INC. 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 493100
Sponsor’s telephone number 3058714011
Plan sponsor’s address 7205 NW 19TH ST STE 505, MIAMI, FL, 331261230

Signature of
Role Plan administrator
Date 2016-07-08
Name of individual signing FRANCISCO HERNANDEZ
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
INTERAMERICAN CORPORATE SERVICES LLC Agent -
Hernandez Francisco President 7205 Corp Center Drive #505, Miami, FL, 33126
Thominet Adrien Vice President 7205 Corp Center Drive #505, Miami, FL, 33126
Baudet Alexandre Secretary 7205 Corp Center Drive #505, Miami, FL, 33126

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-11-26 INTERAMERICAN CORPORATE SERVICES LLC -
REGISTERED AGENT ADDRESS CHANGED 2024-11-26 2525 PONCE DE LEON BLVD., PH 12TH FLOOR, CORAL GABLES, FL 33134 -
CHANGE OF PRINCIPAL ADDRESS 2015-04-16 7205 CORPORATE CENTER DRIVE, SUITE 505, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 2000-07-18 7205 CORPORATE CENTER DRIVE, SUITE 505, MIAMI, FL 33126 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-11-26
ANNUAL REPORT 2024-03-28
ANNUAL REPORT 2023-03-22
ANNUAL REPORT 2022-03-30
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-03-22
ANNUAL REPORT 2019-03-24
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1435787902 2020-06-10 0455 PPP 7205 NW 19TH ST SUITE 505, MIAMI, FL, 33126-1209
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 704000
Loan Approval Amount (current) 258935
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address MIAMI, MIAMI-DADE, FL, 33126-1209
Project Congressional District FL-26
Number of Employees 48
NAICS code 425120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 261907.43
Forgiveness Paid Date 2021-08-24
7932378401 2021-02-12 0455 PPS 7205 NW 19th St Ste 505, Miami, FL, 33126-1209
Loan Status Date 2022-03-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 258935
Loan Approval Amount (current) 258935
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33126-1209
Project Congressional District FL-26
Number of Employees 22
NAICS code 481112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 261446.31
Forgiveness Paid Date 2022-02-23

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Date of last update: 03 Apr 2025

Sources: Florida Department of State

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