| Entity Name: | CARGO CLAY 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: | 15 Apr 2008 (17 years ago) |
| Date of dissolution: | 01 Mar 2013 (12 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 01 Mar 2013 (12 years ago) |
| Document Number: | F08000001695 |
| FEI/EIN Number |
412256326
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O NELSON AND ASSOCIATES, 1867 NW 97TH AVENUE, STE. 102, MIAMI, FL, 33172, XX |
| Mail Address: | C/O NELSON AND ASSOCIATES, 1867 NW 97TH AVENUE, STE. 102, MIAMI, FL, 33172, XX |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| TINTI MATTEO | Chairman | 110 WASHINGTON AVENUE, APT. 2415, MIAMI BEACH, FL, 33139 |
| TINTI MATTEO | President | 110 WASHINGTON AVENUE, APT. 2415, MIAMI BEACH, FL, 33139 |
| TINTI MATTEO | Secretary | 110 WASHINGTON AVENUE, APT. 2415, MIAMI BEACH, FL, 33139 |
| TINTI MATTEO | Treasurer | 110 WASHINGTON AVENUE, APT. 2415, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2013-03-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-18 | C/O NELSON AND ASSOCIATES, 1867 NW 97TH AVENUE, STE. 102, MIAMI, FL 33172 XX | - |
| CHANGE OF MAILING ADDRESS | 2012-04-18 | C/O NELSON AND ASSOCIATES, 1867 NW 97TH AVENUE, STE. 102, MIAMI, FL 33172 XX | - |
| Name | Date |
|---|---|
| Withdrawal | 2013-03-01 |
| ANNUAL REPORT | 2012-04-18 |
| ANNUAL REPORT | 2012-04-10 |
| Reg. Agent Change | 2012-02-21 |
| ANNUAL REPORT | 2011-04-18 |
| ANNUAL REPORT | 2010-01-05 |
| ANNUAL REPORT | 2009-01-09 |
| Foreign Profit | 2008-04-15 |
Date of last update: 02 May 2025
Sources: Florida Department of State
