| Entity Name: | CENTRAL AMERICA CARGO USA INC. |
| 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: | 08 Feb 2021 (4 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 30 Mar 2022 (3 years ago) |
| Document Number: | F21000000774 |
| FEI/EIN Number |
30-1258082
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2734 NW 72 AVE, MIAMI, FL, 33122, US |
| Mail Address: | 2734 NW 72 AVE, MIAMI, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| INCORPORATING SERVICES, LTD., INC. | Agent | - |
| ANTONIO DE JESUS BARBARENA MOLINA | President | 11120 SW 196th ST, Cutler Bay, FL, 33157 |
| EULALIO BRASIL CARLOS J | Secretary | 11120 SW 196th ST, Cutler Bay, FL, 33157 |
| NOVOA SOTOLONGO REBECA | Vice President | 5820 NW 118th ST, Hialeah, FL, 33012 |
| HERNANDEZ LUNAR YUDAYSI | Treasurer | 11120 SW 196TH B #102, MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2022-03-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-08-25 | 2734 NW 72 AVE, MIAMI, FL 33122 | - |
| AMENDMENT | 2021-08-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-08-23 | 2734 NW 72 AVE, MIAMI, FL 33122 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| ANNUAL REPORT | 2024-01-12 |
| AMENDED ANNUAL REPORT | 2023-09-19 |
| ANNUAL REPORT | 2023-01-05 |
| Amendment | 2022-03-30 |
| ANNUAL REPORT | 2022-01-25 |
| Amendment | 2021-08-24 |
| Foreign Profit | 2021-02-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
