SILVARREY & COLON, CARGO SERVICE, INC. - Florida Company Profile
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| Entity Name: | SILVARREY & COLON, CARGO SERVICE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 17 Jul 1974 (51 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | 457023 |
| FEI/EIN Number | 591545636 |
| Address: | 1850 NW 66TH AVE., BLDG. 708, STE. 220, MIAMI, FL, 33122, US |
| Mail Address: | PO BOX 524019, MIAMI, FL, 33152 |
| ZIP code: | 33122 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MURAI WALD BIONDO & MORENO P.A. | Agent | 900 INGRAHAM BLDG, MIAMI, FL, 33131 |
| USALLAN AGUSTIN J | President | C/O FEDERICO SALMON 13, 28016 MADRID, SP |
| USALLAN AGUSTIN J | Director | C/O FEDERICO SALMON 13, 28016 MADRID, SP |
| BARON CARLOS | Secretary | C/O FEDERICO SALMON 13, 28016 MADRID, SP |
| BARON CARLOS | Treasurer | C/O FEDERICO SALMON 13, 28016 MADRID, SP |
| SUBIRA PEDRO JUAN | Director | C/O FEDERICO SALMON 13, 28016 MADRID, SP |
| MERCENIDO LUIS | Director | C/O FEDERICO SALMON 13, 28016 MADRID, SP |
| ARDID JOSE MARIA | Director | 848 BRICKELL AVE., STE. 1000, MIAMI, FL |
| MUNOZ GONZALO J | Director | 848 BRICKELL AVE., STE. 1000, MIAMI, FL |
| BARON CARLOS | Director | C/O FEDERICO SALMON 13, 28016 MADRID, SP |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REINSTATEMENT | 2001-11-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-11-05 | 1850 NW 66TH AVE., BLDG. 708, STE. 220, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2001-11-05 | 1850 NW 66TH AVE., BLDG. 708, STE. 220, MIAMI, FL 33122 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-05-22 | 900 INGRAHAM BLDG, 25 S.E. 2ND AVE., MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 1997-05-22 | MURAI WALD BIONDO & MORENO P.A. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03000034399 | LAPSED | 02-10983 SP 25 | MIAMI-DADE COUNTY COURT | 2002-11-05 | 2008-01-28 | $2,239.83 | WASTE MANAGEMENT OF DADE COUNTY, 2125 NW 10TH CRT., MIAMI,FL. 33127 |
| J02000440770 | LAPSED | 02-484 CC 26(3) | MIAMI-DADE COUNTY COURT | 2002-10-23 | 2007-11-06 | $8,501.78 | A.I. CREDIT CORP., 160 WATER STREET, NEW YORK, NY 10038 |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2005-11-10 |
| ANNUAL REPORT | 2002-05-12 |
| ANNUAL REPORT | 2001-11-05 |
| ANNUAL REPORT | 2000-07-13 |
| ANNUAL REPORT | 1999-04-28 |
| ANNUAL REPORT | 1998-04-02 |
| ANNUAL REPORT | 1997-05-22 |
| REG. AGENT CHANGE | 1996-12-30 |
| ANNUAL REPORT | 1996-02-27 |
| ANNUAL REPORT | 1995-01-26 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State