| Entity Name: | CARGOTEC SERVICES USA, 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: | 07 Apr 2006 (19 years ago) |
| Date of dissolution: | 03 Mar 2009 (16 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 03 Mar 2009 (16 years ago) |
| Document Number: | F06000002238 |
| FEI/EIN Number |
432101002
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 415 EAST DUNDEE STREET, OTTEWA, KS, 66067 |
| Mail Address: | 415 EAST DUNDEE STREET, OTTEWA, KS, 66067 |
| Place of Formation: | NEW JERSEY |
| Name | Role | Address |
|---|---|---|
| ANASTASIO JIM | President | 20 OUTLOOK LANE, FREEHOLD, NJ, 07728 |
| ANASTASIO JIM | Chief Executive Officer | 20 OUTLOOK LANE, FREEHOLD, NJ, 07728 |
| MANNING MIKE | Vice President | 415 E. DUNDEE ST., OTTAWA, KS, 66067 |
| MANNING MIKE | Secretary | 415 E. DUNDEE ST., OTTAWA, KS, 66067 |
| MANNING MIKE | Treasurer | 415 E. DUNDEE ST., OTTAWA, KS, 66067 |
| MANNING MIKE | Director | 415 E. DUNDEE ST., OTTAWA, KS, 66067 |
| YLIVAKERI RAIMO | Director | 20 OUTLOOK LANE, FREEHOLD, NJ, 07728 |
| WALLIN LEIF | Director | 415 E. DUNDEE RD., OTTAWA, KS, 60067 |
| ANASTASIO JIM | Director | 20 OUTLOOK LANE, FREEHOLD, NJ, 07728 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2009-03-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-03 | 415 EAST DUNDEE STREET, OTTEWA, KS 66067 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-03 | 415 EAST DUNDEE STREET, OTTEWA, KS 66067 | - |
| NAME CHANGE AMENDMENT | 2008-02-11 | CARGOTEC SERVICES USA, INC. | - |
| Name | Date |
|---|---|
| Withdrawal | 2009-03-03 |
| ANNUAL REPORT | 2008-02-12 |
| Name Change | 2008-02-11 |
| ANNUAL REPORT | 2007-03-12 |
| Foreign Profit | 2006-04-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
