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CARGOTEL, INC. - Florida Company Profile

Company Details

Entity Name: CARGOTEL, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 04 Aug 2000 (25 years ago)
Date of dissolution: 04 Oct 2002 (22 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (22 years ago)
Document Number: F00000004448
FEI/EIN Number 680455447

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

Address: 2620 MILLS CREEK RD., CHULUOTA, FL, 32766
Mail Address: 2620 MILLS CREEK RD., CHULUOTA, FL, 32766
ZIP code: 32766
County: Seminole
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
BALFANZ GREG Vice President 2620 MILLS CREEK RD, CHULUOTA, FL
FERBER ROBERT President 20 SUNRISE HILL RD., ORINDA, CA
FERBER ROBERT Chairman 20 SUNRISE HILL RD., ORINDA, CA
FERBER ROBERT Director 20 SUNRISE HILL RD., ORINDA, CA
BALFANZ GREG Director 2620 MILLS CREEK RD, CHULUOTA, FL
BALFANZ SUSAN Secretary 2620 MILLS CREEK RD, CHULUOTA, FL
BALFANZ SUSAN Treasurer 2620 MILLS CREEK RD, CHULUOTA, FL
TRIBBLE LARRY Director 161 S. MAIN ST., E. WINDSOR, CT
BALFANZ GREG Agent 2620 MILLS CREEK RD., CHULUOTA, FL, 32766

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2002-10-04 - -
REGISTERED AGENT NAME CHANGED 2001-04-05 BALFANZ, GREG -

Documents

Name Date
ANNUAL REPORT 2001-04-05
Foreign Profit 2000-08-04

Date of last update: 03 Mar 2025

Sources: Florida Department of State