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AZ CARGO INC - Florida Company Profile

Company Details

Entity Name: AZ CARGO 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: 26 Feb 2021 (4 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: F21000001154
FEI/EIN Number 85-3448527

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 13469 NW 19TH LANE, MIAMI, FL, 33182, US
Mail Address: 13469 NW 19TH LANE, MIAMI, FL, 33182, US
ZIP code: 33182
County: Miami-Dade
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AZ CARGO 2023 853448527 2024-09-04 AZ CARGO 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-06-01
Business code 488510
Sponsor’s telephone number 7865994140
Plan sponsor’s address 13469 NW 19TH LN, MIAMI, FL, 33182

Signature of

Role Plan administrator
Date 2024-09-04
Name of individual signing NICK RICE
Valid signature Filed with authorized/valid electronic signature
AZ CARGO 2022 853448527 2023-09-14 AZ CARGO 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-06-01
Business code 488510
Sponsor’s telephone number 7865994140
Plan sponsor’s address 13469 NW 19TH LN, MIAMI, FL, 33182

Signature of

Role Plan administrator
Date 2023-09-14
Name of individual signing NICK RICE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role
AZ CARGO INC Agent

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT NAME CHANGED 2023-10-09 AZ Cargo Inc -
AMENDMENT 2023-09-13 - -
REGISTERED AGENT ADDRESS CHANGED 2023-09-13 13469 NW 19TH LANE, MIAMI, FL 33182 -

Documents

Name Date
Off/Dir Resignation 2023-10-26
AMENDED ANNUAL REPORT 2023-10-10
AMENDED ANNUAL REPORT 2023-10-09
AMENDED ANNUAL REPORT 2023-10-04
Amendment 2023-09-13
AMENDED ANNUAL REPORT 2023-08-24
AMENDED ANNUAL REPORT 2023-07-29
ANNUAL REPORT 2023-07-12
ANNUAL REPORT 2022-01-21
Foreign Profit 2021-02-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State