| Entity Name: | FOREX CARGO, 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: | 22 Sep 2004 (21 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | F04000005412 |
| FEI/EIN Number |
521621921
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5222 Eisenhower Avenue, Alexandria, VA, 22304, US |
| Mail Address: | 5222 Eisenhower Avenue, Alexandria, VA, 22304, US |
| Place of Formation: | VIRGINIA |
| Name | Role | Address |
|---|---|---|
| CARINO JAIME PJr. | President | 6017 MONTEMALAGA DRIVE, RANCHO PALOS VERDES, CA, 90275 |
| CARINO JAIME PJr. | Chairman | 6017 MONTEMALAGA DRIVE, RANCHO PALOS VERDES, CA, 90275 |
| DE JESUS CARMEN | Secretary | 6233 CLARA EDWARD TERRACE, ALEXANDRIA, VA, 22310 |
| DE JESUS CARMEN | Treasurer | 6233 CLARA EDWARD TERRACE, ALEXANDRIA, VA, 22310 |
| 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 |
| HALL MARILYN | Agent | 2000 WELLS RD., SUITE F, ORANGE PARK, FL, 32073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-17 | 5222 Eisenhower Avenue, Alexandria, VA 22304 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-17 | 5222 Eisenhower Avenue, Alexandria, VA 22304 | - |
| REGISTERED AGENT NAME CHANGED | 2012-03-28 | HALL, MARILYN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-19 | 2000 WELLS RD., SUITE F, ORANGE PARK, FL 32073 | - |
| 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 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 347204737 | 0419700 | 2024-01-04 | 200 WELLS RD SUITE F, ORANGE PARK, FL, 32073 | |||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
