| Entity Name: | SUPER CARGO INTERNATIONAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUPER CARGO INTERNATIONAL 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: | 09 Feb 1989 (36 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | K64549 |
| FEI/EIN Number |
650100137
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5519 NW 72nd AVENUE, MIAMI, FL, 33166, US |
| Mail Address: | 5519 NW 72ND AVE, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANABRIA RICARDO E | President | 5519 NW 72nd AVENUE, MIAMI, FL, 33166 |
| MARTINEZ HUGO E | Vice President | 6700 NW 114TH AVE UNIT 903, DORAL, FL, 33178 |
| MARTINEZ OLGA P | Vice President | TRANSVERSAL 6#30-69 ETAPA 3 CASA 3A, DPTO, CUNDINMARCA,COLUMBIA |
| MARTINEZ JORGE L | Director | 428 CAMERON DR, WESTON, FL, 33326 |
| MARTINEZ HUGO E | Agent | 5519 NW 72ND AVENUE, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-30 | 5519 NW 72nd AVENUE, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-04 | 5519 NW 72ND AVENUE, MIAMI, FL 33166 | - |
| AMENDMENT | 2010-07-09 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-03-27 | 5519 NW 72nd AVENUE, MIAMI, FL 33166 | - |
| AMENDMENT | 2007-12-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-10-22 | MARTINEZ, HUGO E | - |
| AMENDMENT | 2007-10-22 | - | - |
| AMENDMENT | 2007-05-10 | - | - |
| AMENDMENT | 2002-08-05 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-28 |
| ANNUAL REPORT | 2011-04-04 |
| Amendment | 2010-07-09 |
| ANNUAL REPORT | 2010-04-01 |
| ANNUAL REPORT | 2009-03-27 |
| ANNUAL REPORT | 2008-04-28 |
| Amendment | 2007-12-05 |
| Amendment | 2007-10-22 |
| Amendment | 2007-05-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
