| Entity Name: | INTERCARGA INTERNACIONAL DE CARGA S.A. CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 07 Jul 2017 (8 years ago) |
| Document Number: | F17000003041 |
| FEI/EIN Number |
82-2173748
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1101 Colony Point Circle, Unit # 502, PEMBROKE PINES, FL, 33026, US |
| Mail Address: | 1101 COLONY POINT CIR #502, PEMBROKE PINES, FL, 33026, US |
| ZIP code: | 33026 |
| County: | Broward |
| Name | Role | Address |
|---|---|---|
| RUIZ GERMAN P | President | 1101 COLONY POINT CIR #502, PEMBROKE PINES, FL, 33026 |
| RUIZ GABRIEL H | Vice President | 1101 COLONY POINT CIR #502, PEMBROKE PINES, FL, 33026 |
| RUIZ ANA M | Vice President | 1101 COLONY POINT CIRCLE, PEMBROKE PINES, FL, 33026 |
| QUEVEDO MARIANA A | Vice President | 1101 COLONY POINT CIRCLE, PEMBROKE PINES, FL, 33026 |
| RUIZ GERMAN P | Agent | 1101 COLONY POINT CIR #502, PEMBROKE PINES, FL, 33026 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000046254 | CONECTA PACK & SHIP | EXPIRED | 2018-04-11 | 2023-12-31 | - | 1101 COLONY POINT CIRCLE, UNIT 502, PEMBROKE PINES, FL, 33026 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-16 | 1101 Colony Point Circle, Unit # 502, PEMBROKE PINES, FL 33026 | - |
| REGISTERED AGENT NAME CHANGED | 2019-08-26 | RUIZ , GERMAN PATRICIO | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000606424 | ACTIVE | 1000001011601 | DADE | 2024-09-10 | 2044-09-18 | $ 960.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-04-10 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-08-26 |
| ANNUAL REPORT | 2018-04-10 |
| Foreign Profit | 2017-07-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
