| Entity Name: | CARGO SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARGO 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: | 15 Sep 1989 (36 years ago) |
| Date of dissolution: | 23 Apr 2014 (11 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 23 Apr 2014 (11 years ago) |
| Document Number: | L16774 |
| FEI/EIN Number |
650169615
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1601 N.W. 70TH AVE, MIAMI, FL, 33126, US |
| Mail Address: | P O BOX 528044, MIAMI, FL, 33152-8044, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CARGO SERVICES, INC. RETIREMENT PLAN | 2014 | 650169615 | 2015-04-01 | CARGO SERVICES, INC. | 56 | |||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2015-04-01 |
| Name of individual signing | ROBERT BOOTH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-15 |
| Business code | 488100 |
| Sponsor’s telephone number | 3055999333 |
| Plan sponsor’s address | 1601 N.W. 70 AVE., MIAMI, FL, 33126 |
Plan administrator’s name and address
| Administrator’s EIN | 650169615 |
| Plan administrator’s name | CARGO SERVICES, INC. |
| Plan administrator’s address | 1601 N.W. 70 AVE., MIAMI, FL, 33126 |
| Administrator’s telephone number | 3055999333 |
Signature of
| Role | Plan administrator |
| Date | 2012-05-21 |
| Name of individual signing | MONICA RAYGADA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-15 |
| Business code | 488100 |
| Sponsor’s telephone number | 3055999333 |
| Plan sponsor’s address | 1601 N.W. 70 AVE., MIAMI, FL, 33126 |
Plan administrator’s name and address
| Administrator’s EIN | 650169615 |
| Plan administrator’s name | CARGO SERVICES, INC. |
| Plan administrator’s address | 1601 N.W. 70 AVE., MIAMI, FL, 33126 |
| Administrator’s telephone number | 3055999333 |
Signature of
| Role | Plan administrator |
| Date | 2011-09-16 |
| Name of individual signing | MONICA RAYGADA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-15 |
| Business code | 488100 |
| Sponsor’s telephone number | 3055999333 |
| Plan sponsor’s address | 1601 N.W. 70 AVE., MIAMI, FL, 33126 |
Plan administrator’s name and address
| Administrator’s EIN | 650169615 |
| Plan administrator’s name | CARGO SERVICES, INC. |
| Plan administrator’s address | 1601 N.W. 70 AVE., MIAMI, FL, 33126 |
| Administrator’s telephone number | 3055999333 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-29 |
| Name of individual signing | MONICA RAYGADA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| BOOTH ROBERT E | Director | 12901 DEVA ST., MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2014-04-23 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS M13000003387. MERGER NUMBER 500000140065 |
| MERGER | 2012-12-04 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000127585 |
| REGISTERED AGENT NAME CHANGED | 2012-07-18 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-07-18 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| AMENDMENT | 2011-06-06 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-04-23 | 1601 N.W. 70TH AVE, MIAMI, FL 33126 | - |
| AMENDMENT | 2001-03-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-08 | 1601 N.W. 70TH AVE, MIAMI, FL 33126 | - |
| AMENDMENT | 1998-02-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-23 |
| ANNUAL REPORT | 2013-04-08 |
| Merger | 2012-12-04 |
| Reg. Agent Change | 2012-07-18 |
| ANNUAL REPORT | 2012-04-27 |
| Amendment | 2011-06-06 |
| ANNUAL REPORT | 2011-01-06 |
| ANNUAL REPORT | 2010-02-16 |
| ANNUAL REPORT | 2009-03-13 |
| ANNUAL REPORT | 2008-04-16 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 316328376 | 0418800 | 2012-04-27 | 2261 NW 66 AVENUE, MIAMI, FL, 33122 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 202884722 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 5A0001 |
| Issuance Date | 2012-08-07 |
| Abatement Due Date | 2012-08-10 |
| Current Penalty | 2700.0 |
| Initial Penalty | 4500.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 05 |
| Hazard | CRUSHING |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100178 L04 I |
| Issuance Date | 2012-08-07 |
| Abatement Due Date | 2012-08-24 |
| Current Penalty | 2160.0 |
| Initial Penalty | 3600.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 05 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19100178 N06 |
| Issuance Date | 2012-08-07 |
| Abatement Due Date | 2012-08-24 |
| Current Penalty | 3780.0 |
| Initial Penalty | 6300.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
| Inspection Type | Complaint |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2005-07-20 |
| Case Closed | 2005-09-14 |
Related Activity
| Type | Complaint |
| Activity Nr | 205218118 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100023 C01 |
| Issuance Date | 2005-07-28 |
| Abatement Due Date | 2005-08-16 |
| Current Penalty | 1050.0 |
| Initial Penalty | 1400.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
