| Entity Name: | FOREX CARGO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 22 Sep 2004 (20 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | F04000005412 |
| FEI/EIN Number | 521621921 |
| Address: | 5222 Eisenhower Avenue, Alexandria, VA, 22304, US |
| Mail Address: | 5222 Eisenhower Avenue, Alexandria, VA, 22304, US |
| Place of Formation: | VIRGINIA |
| Name | Role | Address |
|---|---|---|
| HALL MARILYN | Agent | 2000 WELLS RD., SUITE F, ORANGE PARK, FL, 32073 |
| Name | Role | Address |
|---|---|---|
| CARINO JAIME PJr. | President | 6017 MONTEMALAGA DRIVE, RANCHO PALOS VERDES, CA, 90275 |
| Name | Role | Address |
|---|---|---|
| CARINO JAIME PJr. | Chairman | 6017 MONTEMALAGA DRIVE, RANCHO PALOS VERDES, CA, 90275 |
| Name | Role | Address |
|---|---|---|
| DE JESUS CARMEN | Secretary | 6233 CLARA EDWARD TERRACE, ALEXANDRIA, VA, 22310 |
| Name | Role | Address |
|---|---|---|
| DE JESUS CARMEN | Treasurer | 6233 CLARA EDWARD TERRACE, ALEXANDRIA, VA, 22310 |
| Name | Role | Address |
|---|---|---|
| DE JESUS CARMEN | Director | 6233 CLARA EDWARD TERRACE, ALEXANDRIA, VA, 22310 |
| ENDIAPE JAY | Director | 2900 CHEVERLY OAK CT, CHEVERLY, MD, 20785 |
| CABACCAN JOSE CJr. | Director | 2633 NESTLEBROOK TRAIL, VIRGINIA BEACH, VA, 23456 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-17 | 5222 Eisenhower Avenue, Alexandria, VA 22304 | No data |
| CHANGE OF MAILING ADDRESS | 2015-03-17 | 5222 Eisenhower Avenue, Alexandria, VA 22304 | No data |
| REGISTERED AGENT NAME CHANGED | 2012-03-28 | HALL, MARILYN | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-19 | 2000 WELLS RD., SUITE F, ORANGE PARK, FL 32073 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-08 |
| ANNUAL REPORT | 2015-03-17 |
| ANNUAL REPORT | 2014-04-01 |
| ANNUAL REPORT | 2013-01-24 |
| ANNUAL REPORT | 2012-03-28 |
| ANNUAL REPORT | 2011-03-09 |
| ANNUAL REPORT | 2010-03-29 |
| ANNUAL REPORT | 2009-03-07 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-02-23 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
