Forex Cargo, Inc.

Florida
Registered In
09/22/2004
Incorp. Date
Foreign
Registration Type
Virginia
Foreign Jurisdiction

Company Summary

Forex Cargo, Inc. at 5222 Eisenhower Ave, Alexandria, Va 22304 lists Endiape Jay of Cheverly, MD and Cabaccan Jose Cjr. of Virginia Beach, VA as associates.

Registered In
Florida
Incorporation Date
Registration Type
Foreign
Foreign Jurisdiction
Virginia
Company Type
Foreign Profit
Status
Inactive
EIN
52-1621921
Website
Email
********@forexdkm.com
Find Social Profiles
Search Other Resources
SEC | EDGAR Sunbiz Trellis.Law Recent News
Hall Marilyn Registered Agent
2000 WELLS RD STE F, ORANGE PARK, FL 32073
Endiape Jay Director
2900 CHEVERLY OAK CT, CHEVERLY, MD 20785
Cabaccan Jose Cjr. Director
2633 NESTLEBROOK TRL, VIRGINIA BEACH, VA 23456
Carino Jaime Pjr. PC
6017 MONTEMALAGA DR, RANCHO PALOS VERDES, CA 90275
De Jesus Carmen Secretary/Treasurer/Director
6233 CLARA EDWARD TER, ALEXANDRIA, VA 22310
5222 EISENHOWER AVE, ALEXANDRIA, VA 22304 View Map

Financial Information for Forex Cargo, Inc.

Form 5500

FOREX CARGO, INC.

7664 Fullerton Road Suite O, Springfield, Va 22153 (703) 635-3238 EIN:52-1621921 Plan Admin:Maria Carmen De Jesus
Year Plan Name Participants BOY/EOY Assets BOY/EOY
2019 Plan NameFOREX CARGO, INC. 401(K) PLAN Plan #001 Participants BOY/EOY10 / 0 Assets BOY/EOY$0 / $0 2019 FOREX CARGO, INC. 401(K) PLAN - Plan #001 10 / 0 $0 / $0
Benefit & Retirement Plans based on Form 5500.
Related Business Names:
Forex Cargo, Inc. Registered in New Jersey
View Report
Forex Cargo of The South Bay, Inc. Registered in California
San Jose, CA View Report
Forex Cargo (Cal), Inc. Registered in Minnesota
Gardena, CA View Report
Forex Cargo California, Inc. Registered in Ohio
Ohio View Report
Forex Cargo (Cal), Inc. Registered in Ohio
Los Angeles, CA North Hollywood, CA (1 more) View Report
Forex Cargo (Cal), Inc. Registered in Texas
Los Angeles, CA View Report
Forex Cargo (Nw America), Inc. Registered in Washington
Seattle, WA View Report
Forex Cargo Miami, Inc. Registered in Florida
Jacksonville, FL North Miami Beach, FL View Report
Forex Cargo of South Florida, Inc. Registered in Florida
Miami, FL View Report
Forex Cargo Oregon Inc. Registered in Oregon
Aloha, OR View Report
Forex Cargo, Inc. Registered in Virginia
Springfield, VA View Report
Forex Cargo (Cal), Inc. Registered in Nevada
Los Angeles, CA View Report
Forex International Cargo, Inc. Registered in Nevada
Las Vegas, NV View Report
Forex Cargo (Df), Inc. Registered in California
Long Beach, CA View Report
Forex Cargo (Cal), Inc. Registered in Washington
Rancho Palos Verdes, CA Seattle, WA View Report
Forex Cargo of Northern California, Inc. Registered in California
Hayward, CA View Report
Forex Cargo of West Covina, Inc. Registered in California
Walnut, CA West Covina, CA (1 more) View Report
Forex Cargo, Inc. Registered in California
Los Angeles, CA View Report
Person/City Match:Hall Marilyn - Orange Park, FL
Chartered Forex, Inc. Registered in Florida
Alexandria, VA View Report
Person/City Match:Endiape Jay - Cheverly, MD
Chartered Forex, Inc. Registered in Washington
Alexandria, VA View Report
Person/City Match:De Jesus Carmen - Alexandria, VA
Chartered Forex, Inc. Registered in Virginia
Springfield, VA View Report
Springfield, VA View Report
Chartered Forex, Inc. Registered in Georgia
Alexandria, VA View Report

The following government agencies have contributed data:

Florida Department of State U.S. Department of Labor
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States