Search icon

CARGONET MOVING CORP. - Florida Company Profile

Branch

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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