| Entity Name: | CARGONET MOVING CORP. |
| 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: | 23 Feb 2009 (16 years ago) |
| Branch of: | CARGONET MOVING CORP., NEW YORK (Company Number 3753109) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | F09000000707 |
| FEI/EIN Number |
800328758
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6843 NARCOOSSEE RD, UNIT 4 SUITE 74, ORLANDO, FL, 32822 |
| Mail Address: | 6843 NARCOOSSEE RD, UNIT 4 SUITE 74, ORLANDO, FL, 32822 |
| ZIP code: | 32822 |
| County: | Orange |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| GIRALDO GUILLERMO | President | 6843 NARCOOSSEE RD UNIT 4 SUITE 74, ORLANDO, FL, 32822 |
| GIRALDO GUILLERMO | Director | 6843 NARCOOSSEE RD UNIT 4 SUITE 74, ORLANDO, FL, 32822 |
| GIRALDO GUILLERMO | Agent | 6843 NARCOOSSEE RD, ORLANDO, FL, 32822 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-29 | 6843 NARCOOSSEE RD, UNIT 4 SUITE 74, ORLANDO, FL 32822 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-29 | 6843 NARCOOSSEE RD, UNIT 4 SUITE 74, ORLANDO, FL 32822 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-02-26 | 6843 NARCOOSSEE RD, UNIT 4 SUITE 74, ORLANDO, FL 32822 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-02-26 |
| Foreign Profit | 2009-02-23 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
