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CARGO AUDIT SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: CARGO AUDIT SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARGO AUDIT SERVICES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 20 Aug 1981 (44 years ago)
Date of dissolution: 04 Nov 1988 (36 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 04 Nov 1988 (36 years ago)
Document Number: F38739
FEI/EIN Number 592119452

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

Address: 10235 W SQUARE RD, STE 107, CORAL SPRINGS, FL, 33065
Mail Address: 10235 W SQUARE RD, STE 107, CORAL SPRINGS, FL, 33065
ZIP code: 33065
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RUSSELL, RICHARD Secretary 2074 NW 102 TERRACE, CORAL SPRINGS, FL 00000
KEYS, JAMES Director 9647 S W 147 CT, MIAMI, FLA 00000
KEYS, JAMES President 9647 S W 147 CT, MIAMI, FLA 00000
UTRERA, RONALD Vice President 4380 SW 112 AVE, MIAMI, FLA 00000
RUSSELL, RICHARD D Agent 10235 W SQUARE ROAD, STE 107, 33065

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1988-11-04 - -
CHANGE OF PRINCIPAL ADDRESS 1982-01-29 10235 W SQUARE RD, STE 107, CORAL SPRINGS, FL 33065 -
CHANGE OF MAILING ADDRESS 1982-01-29 10235 W SQUARE RD, STE 107, CORAL SPRINGS, FL 33065 -
REGISTERED AGENT ADDRESS CHANGED 1982-01-29 10235 W SQUARE ROAD, STE 107, CORAL SPRINGS, FL, 33065 -

Date of last update: 03 Apr 2025

Sources: Florida Department of State