| Entity Name: | BROKERS CARTAGE COMPANY INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BROKERS CARTAGE COMPANY 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: | 17 Jan 1972 (53 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 26 Oct 2015 (10 years ago) |
| Document Number: | 394202 |
| FEI/EIN Number |
591382310
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10890 NW 29TH STREET, MIAMI, FL, 33172, US |
| Mail Address: | PO BOX 522203, MIAMI, FL, 33152, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LA ROSA RALPH G | President | 10890 NW 29TH STREET, MIAMI, FL, 33172 |
| FERNANDEZ ROSE MARIE | Director | 10890 NW 29TH STREET, MIAMI, FL, 33172 |
| DE LA ROSA-TOLGYESI HAYDEE A | Director | 10890 NW 29TH STREET, MIAMI, FL, 33172 |
| PALENZUELA ELIZABETH | Director | 10890 NW 29TH STREET, MIAMI, FL, 33172 |
| ARGAMASILLA LEON A | Secretary | 10890 NW 29TH STREET, MIAMI, FL, 33172 |
| Fernandez Nicholas Esq. | Agent | 10890 NW 29 STREET, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-01-27 | Fernandez, Nicholas, Esq. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-26 | 10890 NW 29 STREET, MIAMI, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-11-30 | 10890 NW 29TH STREET, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2017-11-30 | 10890 NW 29TH STREET, MIAMI, FL 33172 | - |
| AMENDMENT AND NAME CHANGE | 2015-10-26 | BROKERS CARTAGE COMPANY INC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-21 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-01-19 |
| ANNUAL REPORT | 2021-03-24 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-02-20 |
| ANNUAL REPORT | 2016-04-12 |
| ANNUAL REPORT | 2015-04-24 |
Date of last update: 01 Jun 2025
Sources: Florida Department of State
