| Entity Name: | ASSISTCARGO 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 Nov 2019 (5 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | F19000005115 |
| FEI/EIN Number |
813300451
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 24044 CINCO VILLAGE CENTER BLVD., KOTY, TX, 77494, US |
| Mail Address: | 24044 CINCO VILLAGE CENTER BLVD., KOTY, TX, 77494, US |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| ANSELMI JOSE LUIS | President | 78 SW 7TH ST., MIAMI, FL, 33130 |
| ROCA GABRIEL | Vice President | 1430 VENTURA CANYON DR., KATY, TX, 77494 |
| ANSELMI JOSE LUIS | Agent | 78 SW 7TH STREET, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-05-04 |
| Foreign Profit | 2019-11-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
