CARGO EXPRESS INTERNATIONAL, INC. - Florida Company Profile
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| Entity Name: | CARGO EXPRESS INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARGO EXPRESS INTERNATIONAL, 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: |
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: | 25 May 1983 (42 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 21 Sep 2007 (18 years ago) |
| Document Number: | G45044 |
| FEI/EIN Number |
592320650
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8501 N.W. 17 Street, DORAL, FL, 33126, US |
| Mail Address: | 8501 N.W. 17 Street, DORAL, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Garcia Jose M | Chief Executive Officer | 8501 N.W. 17 Street, DORAL, FL, 33126 |
| Garcia Ryan J | Vice President | 8501 N.W. 17 Street, DORAL, FL, 33126 |
| GARCIA JOSE M | Agent | 8501 N.W. 17 Street, DORAL, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-23 | 8501 N.W. 17 Street, 101, DORAL, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-23 | 8501 N.W. 17 Street, 101, DORAL, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-23 | 8501 N.W. 17 Street, 101, DORAL, FL 33126 | - |
| CANCEL ADM DISS/REV | 2007-09-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2000-01-24 | GARCIA, JOSE M | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000372889 | TERMINATED | 1000000395358 | MIAMI-DADE | 2013-02-08 | 2033-02-13 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-03-10 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-01-21 |
| ANNUAL REPORT | 2015-02-27 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State